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Suave Consulting Limited

Type: NZ Limited Company (Ltd)
9429034012925
NZBN
1837348
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
28 Pipipi Crescent
Takanini
Takanini 2112
New Zealand
Physical & service & registered address used since 29 May 2018

Suave Consulting Limited, a registered company, was incorporated on 30 Jun 2006. 9429034012925 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 1 director, named Rishi Kochhar - an active director whose contract began on 30 Jun 2006.
Last updated on 28 Feb 2024, our data contains detailed information about 2 addresses this company registered, namely: 66 Mount Eden Road, Unit 12A Mount Eden, Auckland, 1024 (office address),
28 Pipipi Crescent, Takanini, Takanini, 2112 (physical address),
28 Pipipi Crescent, Takanini, Takanini, 2112 (service address),
28 Pipipi Crescent, Takanini, Takanini, 2112 (registered address) among others.
Suave Consulting Limited had been using Unit 66 12A Mt Eden Road, Mt Eden, Auckland as their physical address up to 29 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

66 Mount Eden Road, Unit 12a Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Unit 66 12a Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 24 Apr 2018 to 29 May 2018

Address #2: 4/37 Rossmay Terrace, Sandringham, Auckland New Zealand

Registered & physical address used from 04 Dec 2007 to 24 Apr 2018

Address #3: 11 Liverpool Street, Room 2004, Cityzone Apartments, Auckland Cbd

Physical & registered address used from 30 Jun 2006 to 04 Dec 2007

Contact info
64 21 313525
03 Jul 2018 Phone
sdpatil@xtra.co.nz
03 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Kapur, Payal Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Kochhar, Rishi Takanini
Takanini
2112
New Zealand
Directors

Rishi Kochhar - Director

Appointment date: 30 Jun 2006

Address: Takanini, Takanini, 2112 New Zealand

Address used since 01 May 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 17 Jul 2016

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