Contactsuite Limited

Contactsuite Limited, a registered company, was started on 29 Mar 2001. 9429036958443 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been classified. The company has been supervised by 4 directors: Penelope Jane Calder - an active director whose contract began on 29 Mar 2001,
John Robert Chetwynd - an active director whose contract began on 29 Mar 2001,
Robert M. - an active director whose contract began on 09 Mar 2021,
Duncan Leith Harding - an inactive director whose contract began on 09 Mar 2021 and was terminated on 02 Dec 2022.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (office address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (delivery address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (physical address) among others.
Contactsuite Limited had been using 8 Gloucester Park Road, Onehunga, Auckland as their registered address up until 01 Dec 2022.
Previous aliases used by this company, as we established at BizDb, included: from 29 Mar 2001 to 21 Sep 2017 they were named Callcentre Solutions Limited.
A total of 230000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 104545 shares (45.45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 104545 shares (45.45 per cent). Lastly the next share allocation (20910 shares 9.09 per cent) made up of 1 entity.

Other active addresses

Address #4: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 27 Mar 2023

Previous addresses

Address #1: 8 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Mar 2021 to 01 Dec 2022

Address #2: 1 - 7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 01 Apr 2019 to 16 Mar 2021

Address #3: Level 2, 131 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Mar 2007 to 01 Apr 2019

Address #4: C/- Telnet House, Level 1, 127 Hobson Street, Auckland City

Registered & physical address used from 29 Mar 2001 to 09 Mar 2007

Previous Shareholders

Penelope Jane Calder - Director

Appointment date: 29 Mar 2001

John Robert Chetwynd - Director

Appointment date: 29 Mar 2001

Robert M. - Director

Appointment date: 09 Mar 2021

Duncan Leith Harding - Director (Inactive)

Appointment date: 09 Mar 2021

Termination date: 02 Dec 2022