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Suave Nz Limited

Type: NZ Limited Company (Ltd)
9429040747163
NZBN
43210
Company Number
Registered
Company Status
I529130
Industry classification code
I529130 Import Documentation Preparation Service
Industry classification description
Current address
6 Kentucky Street
Ellerslie
Auckland 1026
New Zealand
Registered & physical address used since 12 Oct 2020

Suave Nz Limited, a registered company, was registered on 04 Oct 1933. 9429040747163 is the NZBN it was issued. "I529130 Import documentation preparation service" (ANZSIC I529130) is how the company is classified. This company has been run by 2 directors: Jacqueline Stevens - an active director whose contract began on 08 Dec 1987,
Brian Joseph Stevens - an inactive director whose contract began on 08 Dec 1987 and was terminated on 22 Mar 2006.
Updated on 28 Apr 2021, our data contains detailed information about 1 address: 6 Kentucky Street, Ellerslie, Auckland, 1026 (type: registered, physical).
Suave Nz Limited had been using 17 A Tuhimata Street, St Heliers, Auckland as their physical address up to 12 Oct 2020.
All shares (24000 shares exactly) are owned by a single group consisting of 5 entities, namely:
Michael Stevens (an individual) located at Ellerslie, Auckland postcode 1051,
Mark Stevens (an individual) located at Ellerslie, Auckland postcode 1051,
Nicholas Stevens (an individual) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address: 17 A Tuhimata Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 25 Sep 2009 to 12 Oct 2020

Address: 17 A Tuhimata Street, St Heliers, Auckland 1005

Registered address used from 11 Mar 2002 to 25 Sep 2009

Address: 17a Tuhimata Street, St Heliers, Auckland 1005

Physical address used from 04 Feb 1997 to 04 Feb 1997

Address: 5/47 Bay Road, St Heliers, Auckland

Physical address used from 04 Feb 1997 to 25 Sep 2009

Address: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 16 Dec 1993 to 11 Mar 2002

Contact info
biz-co@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: October

Annual return last filed: 04 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24000
Individual Michael William Stevens Ellerslie
Auckland
1051
New Zealand
Individual Mark Joseph Stevens Ellerslie
Auckland
1051
New Zealand
Individual Nicholas Brian Stevens Ellerslie
Auckland
1051
New Zealand
Individual Jacqueline Stevens Ellerslie
Auckland
1051
New Zealand
Other Lovegroves Trustee Company Limited St Heliers

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Joseph Stevens St Heliers
Auckland
Individual Brian Joseph Stevens St Heliers
Auckland
Directors

Jacqueline Stevens - Director

Appointment date: 08 Dec 1987

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 1987


Brian Joseph Stevens - Director (Inactive)

Appointment date: 08 Dec 1987

Termination date: 22 Mar 2006

Address: St Heliers, Auckland,

Address used since 24 Sep 2002

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