Suite Five One Two Limited was incorporated on 08 Dec 2009 and issued a business number of 9429031735179. This removed LTD company has been run by 2 directors: Rhona Anne Rodger - an active director whose contract started on 08 Dec 2009,
Peter James Taylor - an active director whose contract started on 08 Dec 2009.
According to our information (updated on 22 Apr 2023), this company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 18 Feb 2020, Suite Five One Two Limited had been using 527 Highgate, Maori Hill, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rodger, Rhona Anne (an individual) located at Maori Hill, Dunedin postcode 9010.
Previous addresses
Address: 527 Highgate, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 08 Mar 2018 to 18 Feb 2020
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Mar 2015 to 08 Mar 2018
Address: Keogh Mccormack Ltd, Chartered, Accountants, Level 7, Radio Otago, House, 248 Cumberland St, Dunedin New Zealand
Registered & physical address used from 08 Dec 2009 to 05 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rodger, Rhona Anne |
Maori Hill Dunedin 9010 New Zealand |
08 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Peter James |
Maori Hill Dunedin 9010 New Zealand |
08 Dec 2009 - 29 Mar 2017 |
Rhona Anne Rodger - Director
Appointment date: 08 Dec 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Mar 2017
Peter James Taylor - Director
Appointment date: 08 Dec 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Mar 2017
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