Suit Centre Nz Limited

Suit Centre Nz Limited was registered on 03 May 1989 and issued a number of 9429039341785. This registered LTD company has been supervised by 8 directors: Julian John Reynolds - an active director whose contract started on 10 Jul 1993,
Andrew Grant Dalton - an inactive director whose contract started on 01 May 2003 and was terminated on 18 Apr 2006,
Wilfred Marley - an inactive director whose contract started on 01 May 2003 and was terminated on 13 Apr 2006,
Te Kani Te Auripo Rewita Williams - an inactive director whose contract started on 01 May 2003 and was terminated on 04 Nov 2004,
Harry O'hara Howe - an inactive director whose contract started on 15 Apr 1999 and was terminated on 30 Sep 2004.
According to BizDb's database (updated on 27 Feb 2024), the company filed 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (types include: physical, registered).
Up to 29 Sep 2015, Suit Centre Nz Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address.
BizDb found more names for the company: from 21 Jul 1993 to 23 Aug 2000 they were named Suit Centre Nz Limited, from 03 May 1989 to 21 Jul 1993 they were named Hugo Boss (Nz) Limited.
A total of 200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Reynolds, Julian John (an individual) located at Rd4 Parua Bay, Whangarei postcode 0174.
Another group consists of 2 shareholders, holds 99.5 per cent shares (exactly 199 shares) and includes
Loo, Arthur - located at Epsom, Auckland 1023,
Reynolds, Julian John - located at Rd4 Parua Bay, Whangarei.

Previous addresses

Address: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Feb 2011 to 29 Sep 2015

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical address used from 18 Feb 2010 to 17 Feb 2011

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered address used from 03 Feb 2010 to 17 Feb 2011

Address: Henning & Associates Ltd, Ca, Chartered, Accountants, First Floor, 2 Burns, Ave, Takapuna, North Shore City 0622

Physical address used from 03 Feb 2010 to 03 Feb 2010

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622

Physical address used from 03 Feb 2010 to 03 Feb 2010

Address: Henning & Associates Ltd, Ca, First Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland

Physical & registered address used from 02 Jun 2006 to 03 Feb 2010

Address: Marley Loft, Level 6, 130 Broadway, Newmarket

Physical address used from 20 Feb 1998 to 02 Jun 2006

Address: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland

Registered address used from 31 May 1995 to 02 Jun 2006

Address: C/- The Fortune Manning Law Partnership, Price Waterhouse Centre, Cnr Hobson & Wyndham Streets, Auckland

Registered address used from 21 Jun 1991 to 31 May 1995

Previous Shareholders

Julian John Reynolds - Director

Appointment date: 10 Jul 1993

Andrew Grant Dalton - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 18 Apr 2006

Wilfred Marley - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 13 Apr 2006

Te Kani Te Auripo Rewita Williams - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 04 Nov 2004

Harry O'hara Howe - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 30 Sep 2004

Robert Steven Rudd - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 10 Jun 2004

Peter Edward Newfield - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 10 Jul 1993

Wilfred Marley - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 10 Jul 1993