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 17 Mar 2024, BizDb's database contains detailed information about 1 address: 241 Cuba Street, Te Aro, Wellington, 6011 (types include: registered, physical).
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 6011, Te Aro, Wellington.
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
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Alsop, David |
Te Aro Wellington 6011 New Zealand |
13 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Susannah Janet |
Te Aro Wellington 6011 New Zealand |
13 Dec 2006 - 02 Feb 2020 |
David Alsop - Director
Appointment date: 13 Dec 2006
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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