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Suva Holdings Limited

Type: NZ Limited Company (Ltd)
9429035314851
NZBN
1528840
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

Suva Holdings Limited, a registered company, was started on 23 Jun 2004. 9429035314851 is the number it was issued. This company has been managed by 3 directors: Geoffrey Peter Philp Cone - an active director whose contract began on 23 Jun 2004,
Karen Anne Marshall - an active director whose contract began on 06 Sep 2005,
John Selwyn Upton - an inactive director whose contract began on 23 Jun 2004 and was terminated on 29 Sep 2005.
Last updated on 18 Jul 2020, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Suva Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 15 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2014 to 04 Nov 2014

Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 27 Oct 2005 to 30 Jun 2014

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Physical & registered address used from 23 Jun 2004 to 27 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rothschild Trust New Zealand Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity Rothschild Trust New Zealand Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Entity Sequent (new Zealand) Limited
Shareholder NZBN: 9429037122812
Company Number: 1080221
Directors

Geoffrey Peter Philp Cone - Director

Appointment date: 23 Jun 2004

Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director

Appointment date: 06 Sep 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2007


John Selwyn Upton - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 29 Sep 2005

Address: Parnell, Auckland,

Address used since 23 Jun 2004

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