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The Suite Shop Limited

Type: NZ Limited Company (Ltd)
9429034429211
NZBN
1728978
Company Number
Registered
Company Status
Current address
Apartment 45, 7 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 23 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4499
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Individual Snookes, Graeme George Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 5499
Entity (NZ Limited Company) Gainford Investments Limited
Shareholder NZBN: 9429039764522
Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Robert Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Snookes, Graeme George Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snookes, Kimberley Jane Browns Bay
Auckland 0630

New Zealand
Directors

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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