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Suidae Holdings Limited

Type: NZ Limited Company (Ltd)
9429031223393
NZBN
3265508
Company Number
Registered
Company Status
Current address
Po Box 37
Takanini
Takanini 2245
New Zealand
Postal address used since 20 Sep 2019
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Aug 2020
Level 26 Pwc Tower Auckland
15 Customs Street West
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Aug 2022

Suidae Holdings Limited, a registered company, was started on 16 Feb 2011. 9429031223393 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kevin Peter Morris - an active director whose contract began on 15 Mar 2013,
Paul Thomas Reilly - an inactive director whose contract began on 16 Feb 2011 and was terminated on 20 Mar 2013.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: an address for records at Level 26 Pwc Tower Auckland, 15 Customs Street West, Auckland, 1010 (other address),
Level 26 Pwc Tower Auckland, 15 Customs Street West, Auckland, 1010 (records address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (service address) among others.
Suidae Holdings Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address up until 03 Aug 2020.
Former names used by this company, as we managed to find at BizDb, included: from 08 Feb 2011 to 20 Mar 2013 they were called Ael Bloodstock Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Morris, Kevin Peter (a director) located at Remuera, Auckland postcode 1050,
Hutchinson, Christine Doris (an individual) located at Rd 1, Drury postcode 2577.

Addresses

Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2016 to 03 Aug 2020

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2015 to 19 Sep 2016

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 11 Jul 2014 to 08 Dec 2015

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Oct 2013 to 11 Jul 2014

Address #5: 18 Logan Street, Tokoroa, Tokoroa, 3420 New Zealand

Registered & physical address used from 28 Mar 2013 to 09 Oct 2013

Address #6: 420 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Feb 2011 to 28 Mar 2013

Contact info
64 27 4930003
20 Sep 2019 Phone
kevin@bhlp.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Morris, Kevin Peter Remuera
Auckland
1050
New Zealand
Individual Hutchinson, Christine Doris Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reilly, Paul Thomas Remuera
Auckland
1050
New Zealand
Director Paul Thomas Reilly Remuera
Auckland
1050
New Zealand
Director Morris, Kevin Peter Epsom
Auckland
1023
New Zealand
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
Entity Botany Trustees (2009) Limited
Shareholder NZBN: 9429031720960
Company Number: 2380017
Directors

Kevin Peter Morris - Director

Appointment date: 15 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2017


Paul Thomas Reilly - Director (Inactive)

Appointment date: 16 Feb 2011

Termination date: 20 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2011

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