Suitebox Limited

Suitebox Limited was registered on 15 May 2013 and issued a business number of 9429030221796. This voluntary administration LTD company has been run by 10 directors: Craig Alexander Meek - an active director whose contract started on 15 May 2013,
Hjalmar Francois Bekker - an active director whose contract started on 27 Oct 2016,
Bronwyn Abbott - an inactive director whose contract started on 23 Jun 2023 and was terminated on 28 Jun 2023,
Hjalmar Francois Otto Bekker - an inactive director whose contract started on 27 Oct 2016 and was terminated on 07 Jan 2020,
Ian Charles Dunbar - an inactive director whose contract started on 10 Jun 2018 and was terminated on 07 Jan 2020.
According to BizDb's information (updated on 30 Jun 2023), this company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (category: registered, service).
Up until 04 Jul 2023, Suitebox Limited had been using 74 Queen Street, Northcote Point, Auckland as their registered address.
BizDb identified past names for this company: from 14 May 2013 to 26 Feb 2014 they were named Lighthouse Design Limited.
A total of 614644 shares are allocated to 74 groups (95 shareholders in total). As far as the first group is concerned, 9112 shares are held by 1 entity, namely:
Sb10075 - Jemkend Pty Ltd Atf Stephens Family Trust  (an other) located at Rockland postcode 2216.
The second group consists of 3 shareholders, holds 0.15% shares (exactly 898 shares) and includes
Judson, Scott Thomas - located at Point Chevalier, Auckland,
Scott Thomas Judson Executor Of Estate - located at Point Chevalier, Auckland,
Cb Trustees 7 Limited - located at Newmarket, Auckland.
The third share allocation (898 shares, 0.15%) belongs to 2 entities, namely:
Greig, Jordan David, located at Darlinghurst (an individual),
J Greig Trustee Limited, located at 45 Queen Street, Auckland (an entity). Suitebox Limited has been classified as "Software development service nec" (ANZSIC M700050).

Principal place of activity

74 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Previous addresses

Address #1: 74 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Registered & service address used from 11 Jun 2021 to 04 Jul 2023

Address #2: Level 4, 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2017 to 11 Jun 2021

Address #3: 8 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2017 to 10 Nov 2017

Address #4: 20 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Sep 2016 to 07 Mar 2017

Address #5: 4 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 May 2013 to 01 Sep 2016

Previous Shareholders

Craig Alexander Meek - Director

Appointment date: 15 May 2013

Hjalmar Francois Bekker - Director

Appointment date: 27 Oct 2016

Bronwyn Abbott - Director (Inactive)

Appointment date: 23 Jun 2023

Termination date: 28 Jun 2023

Hjalmar Francois Otto Bekker - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 07 Jan 2020

Ian Charles Dunbar - Director (Inactive)

Appointment date: 10 Jun 2018

Termination date: 07 Jan 2020

ASIC Name: Suitebox Pty Ltd

Paul M. - Director (Inactive)

Appointment date: 28 Aug 2019

Termination date: 06 Nov 2019

Rhyan John Stephens - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 01 Jul 2019

David Clark Whyte - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 31 Oct 2017

Craig David Anderson - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 02 Jan 2017

Richard Mannell - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 25 Apr 2016