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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Talo Communications Limited Shareholder NZBN: 9429034532676 |
Mangere Bridge Auckland 2022 New Zealand |
12 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Locus Creative Limited Shareholder NZBN: 9429031613729 |
Hamilton East Hamilton 3216 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Story Board | 19 Oct 2015 - 12 Jul 2016 | |
Other | Null - The Story Board | 19 Oct 2015 - 12 Jul 2016 |
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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