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Suite 3 Limited

Type: NZ Limited Company (Ltd)
9429042023319
NZBN
5818854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Po Box 13408
Onehunga
Auckland 1643
New Zealand
Postal address used since 03 Oct 2019
Level 1, 399 New North Road
Kingsland
Auckland 1021
New Zealand
Office & delivery address used since 03 Oct 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 26 May 2020

Suite 3 Limited was launched on 19 Oct 2015 and issued a business number of 9429042023319. This registered LTD company has been supervised by 2 directors: Ryan Baigent - an active director whose contract started on 19 Oct 2015,
Lance Cathro - an inactive director whose contract started on 19 Oct 2015 and was terminated on 03 Sep 2020.
As stated in the BizDb information (updated on 04 Apr 2024), this company registered 3 addresses: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
Po Box 13408, Onehunga, Auckland, 1643 (postal address) among others.
Up to 26 May 2020, Suite 3 Limited had been using Level 1, 399 New North Road, Kingsland, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Talo Communications Limited (an entity) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Locus Creative Limited - located at Hamilton East, Hamilton. Suite 3 Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

Level 1, 399 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous address

Address #1: Level 1, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 19 Oct 2015 to 26 May 2020

Contact info
64 21 661942
03 Oct 2018 Phone
lance@suite3.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lance@suite3.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Talo Communications Limited
Shareholder NZBN: 9429034532676
Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Locus Creative Limited
Shareholder NZBN: 9429031613729
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Story Board
Other Null - The Story Board
Directors

Ryan Baigent - Director

Appointment date: 19 Oct 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 May 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Oct 2015


Lance Cathro - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 03 Sep 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Oct 2015

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Step By Step Training Limited
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Hutt Surf Club Holdings Limited
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