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Office Suites Wellington Limited

Type: NZ Limited Company (Ltd)
9429041601426
NZBN
5591270
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2017

Office Suites Wellington Limited was started on 25 Feb 2015 and issued an NZ business number of 9429041601426. This registered LTD company has been managed by 2 directors: Nichola Suzanne Taylor - an active director whose contract began on 25 Feb 2015,
Vaila Irene Findlay - an inactive director whose contract began on 25 Feb 2015 and was terminated on 01 Nov 2016.
According to our database (updated on 06 Apr 2024), this company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Until 30 Mar 2017, Office Suites Wellington Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Taylor, Nichola Suzanne (a director) located at Seatoun, Wellington postcode 6022,
Taylor, Todrick Simon (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Taylor, Nichola Suzanne - located at Seatoun, Wellington. Office Suites Wellington Limited has been categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2016 to 30 Mar 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Feb 2015 to 01 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Taylor, Nichola Suzanne Seatoun
Wellington
6022
New Zealand
Individual Taylor, Todrick Simon Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taylor, Nichola Suzanne Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Richard Norman 22 The Terrace
Wellington
6011
New Zealand
Individual Findlay, Richard Gordon Alexander Seatoun
Wellington
6022
New Zealand
Individual Brick, Michael John Avondale
Auckland
1026
New Zealand
Individual Findlay, Vaila Irene Seatoun
Wellington
6022
New Zealand
Director Vaila Irene Findlay Seatoun
Wellington
6022
New Zealand
Directors

Nichola Suzanne Taylor - Director

Appointment date: 25 Feb 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Feb 2015


Vaila Irene Findlay - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 01 Nov 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Feb 2015

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