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Suite Five One Two Limited

Type: NZ Limited Company (Ltd)
9429031735179
NZBN
2374152
Company Number
Removed
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rodger, Rhona Anne Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Peter James Maori Hill
Dunedin
9010
New Zealand
Directors

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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