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Suite Holdings Limited

Type: NZ Limited Company (Ltd)
9429033692432
NZBN
1894850
Company Number
Registered
Company Status
Current address
241 Cuba Street
Te Aro
Wellington 6011
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Jun 2015
241 Cuba Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Jul 2015
189 Ponsonby Rd
Ponsonby
Auckland 1011
New Zealand
Records & shareregister address used since 10 Dec 2024

Suite Holdings Limited, a registered company, was incorporated on 13 Dec 2006. 9429033692432 is the NZBN it was issued. The company has been supervised by 2 directors: David Alsop - an active director whose contract began on 13 Dec 2006,
Susannah Janet Shaw - an inactive director whose contract began on 13 Dec 2006 and was terminated on 15 Jan 2020.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 189 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Suite Holdings Limited had been using Level 2, 147 Cuba St, Te Aro, Wellington as their physical address until 01 Jul 2015.
One entity controls all company shares (exactly 1 share) - Alsop, David - located at 1011, Ponsonby, Auckland.

Addresses

Other active addresses

Address #4: 189 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 18 Dec 2024

Previous addresses

Address #1: Level 2, 147 Cuba St, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Oct 2011 to 01 Jul 2015

Address #2: 69 Owen Steet, Newtown, Wellington New Zealand

Registered address used from 18 May 2010 to 21 Oct 2011

Address #3: 69 Owen Street, Newtown, Wellington New Zealand

Physical address used from 18 May 2010 to 21 Oct 2011

Address #4: 55 Gordon Road, Plimmerton, Porirua

Registered & physical address used from 26 Apr 2007 to 18 May 2010

Address #5: 14 Stanley Drive, Rotorua

Physical & registered address used from 13 Dec 2006 to 26 Apr 2007

Contact info
64 21 956663
09 Nov 2018 Phone
divadposla@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 09 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Alsop, David Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Susannah Janet Te Aro
Wellington
6011
New Zealand
Directors

David Alsop - Director

Appointment date: 13 Dec 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Dec 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2015


Susannah Janet Shaw - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 15 Jan 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2015

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