Suite Nominees Limited

Suite Nominees Limited, a registered company, was registered on 14 Dec 2006. 9429033692524 is the NZ business number it was issued. This company has been supervised by 2 directors: David Alsop - an active director whose contract started on 14 Dec 2006,
Susannah Janet Shaw - an inactive director whose contract started on 14 Dec 2006 and was terminated on 15 Jan 2020.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 241 Cuba Street, Te Aro, Wellington, 6011 (category: registered, physical).
Suite Nominees Limited had been using Suite 2, 147 Cuba Street, Te Aro, Wellington as their registered address until 01 Jul 2015.
Past names used by the company, as we found at BizDb, included: from 19 Dec 2006 to 24 Apr 2007 they were called Suite Nominees Limited, from 14 Dec 2006 to 19 Dec 2006 they were called Suite Aviation Services Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (98 shares 98%) made up of 1 entity.

Previous addresses

Address: Suite 2, 147 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 21 Oct 2011 to 01 Jul 2015

Address: 69 Owen Street, Newtown, Wellington New Zealand

Registered & physical address used from 18 May 2010 to 21 Oct 2011

Address: 55 Gordon Road, Plimmerton, Porirua

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

Address: 14 Stanley Drive, Rotorua

Registered & physical address used from 14 Dec 2006 to 26 Apr 2007

Previous Shareholders

Ultimate Holding Company

David Alsop - Director

Appointment date: 14 Dec 2006

Susannah Janet Shaw - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 15 Jan 2020