Suisse International Limited, a registered company, was launched on 02 Aug 1999. 9429037516536 is the NZ business identifier it was issued. The company has been managed by 4 directors: Reginald James Watt - an active director whose contract started on 14 Aug 2006,
Steven Howard Watt - an inactive director whose contract started on 23 Dec 2004 and was terminated on 14 Aug 2006,
Suren Sharma - an inactive director whose contract started on 24 Jul 2001 and was terminated on 23 Dec 2004,
Reginald James Watt - an inactive director whose contract started on 02 Aug 1999 and was terminated on 24 Jul 2001.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 (category: registered, service).
Suisse International Limited had been using Flat 1, 8 South Street, Auckland Central, Auckland as their physical address up until 03 May 2017.
One entity controls all company shares (exactly 1000 shares) - Watt, Reginald James - located at 0612, Grey Lynn, Auckland.
Other active addresses
Address #4: Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 03 May 2023
Previous addresses
Address #1: Flat 1, 8 South Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2012 to 03 May 2017
Address #2: 22 Hackett Street, St Marys Bay, Auckland New Zealand
Registered & physical address used from 10 Sep 2007 to 03 Feb 2012
Address #3: Unit C, 23 Airdrie Road, Ranui, Swanson
Physical & registered address used from 04 Feb 2005 to 10 Sep 2007
Address #4: Level Six, 44 Anzac Avenue, Auckland
Physical address used from 26 Mar 2003 to 04 Feb 2005
Address #5: Level 6, 44 Anzac Avenue, Auckland
Registered address used from 26 Mar 2003 to 04 Feb 2005
Address #6: 79 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 26 Mar 2003
Address #7: 79 Anzac Avenue, Auckland
Physical address used from 03 Aug 1999 to 26 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Watt, Reginald James |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhanabhai, Manu Chhotubhai |
Auckland |
02 Aug 1999 - 27 Jun 2010 |
| Other | Watt Trust No 1 |
Grey Lynn Auckland 1021 New Zealand |
03 Sep 2007 - 07 Jun 2023 |
| Entity | Beresford Apartments Limited Shareholder NZBN: 9429036515639 Company Number: 1207185 |
07 Sep 2005 - 27 Jun 2010 | |
| Individual | Sharma, Suren |
Manukau City |
02 Aug 1999 - 27 Jun 2010 |
| Individual | Watt, Reginald James |
St Marys Bay Auckland |
13 Mar 2007 - 27 Jun 2010 |
| Entity | Beresford Apartments Limited Shareholder NZBN: 9429036515639 Company Number: 1207185 |
07 Sep 2005 - 27 Jun 2010 |
Reginald James Watt - Director
Appointment date: 14 Aug 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Apr 2017
Steven Howard Watt - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 14 Aug 2006
Address: Mt Eden, Auckland,
Address used since 23 Dec 2004
Suren Sharma - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 23 Dec 2004
Address: Manukau City, Auckland,
Address used since 24 Jul 2001
Reginald James Watt - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 24 Jul 2001
Address: Remuera, Auckland,
Address used since 02 Aug 1999
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