The Suite Shop Limited, a registered company, was started on 21 Nov 2005. 9429034429211 is the NZBN it was issued. The company has been managed by 2 directors: Robert Michael Moore - an active director whose contract began on 21 Nov 2005,
Graeme George Snookes - an active director whose contract began on 21 Nov 2005.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Apartment 45, 7 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
The Suite Shop Limited had been using 26 Sturges Avenue, Otahuhu, Auckland as their registered address up until 23 Sep 2020.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group consists of 4499 shares (44.99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5499 shares (54.99%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 26 Sturges Avenue, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 07 Aug 2020 to 23 Sep 2020
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 20 Aug 2012 to 07 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 20 Aug 2012
Address: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 21 Nov 2005 to 04 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4499 | |||
Individual | Hira, Navin Chhotu |
Massey Auckland 0614 New Zealand |
30 Nov 2005 - |
Individual | Snookes, Graeme George |
Otahuhu Auckland 1062 New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 5499 | |||
Entity (NZ Limited Company) | Gainford Investments Limited Shareholder NZBN: 9429039764522 |
Massey Auckland 0614 New Zealand |
21 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Robert Michael |
Remuera Auckland 1050 New Zealand |
21 Nov 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Snookes, Graeme George |
Otahuhu Auckland 1062 New Zealand |
21 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snookes, Kimberley Jane |
Browns Bay Auckland 0630 New Zealand |
30 Nov 2005 - 18 Aug 2015 |
Robert Michael Moore - Director
Appointment date: 21 Nov 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2009
Graeme George Snookes - Director
Appointment date: 21 Nov 2005
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 08 Mar 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 25 Aug 2009
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