General information
Suitefiles Limited
Type: NZ Limited Company (Ltd)9429030693111
New Zealand Business Number
3794636
Company Number
Registered
Company Status
75369200943
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description
Suitefiles Limited (NZBN 9429030693111) was registered on 08 May 2012. 5 addresess are currently in use by the company: Po Box 23243, Wellington, Wellington, 6140 (type: postal, office). Level 17, 157 Lambton Quay, Wellington had been their registered address, up until 19 Sep 2019. Suitefiles Limited used other names, namely: The Full Suite Limited from 07 Apr 2014 to 09 Mar 2017, Provoke Cloud Services Limited (24 Apr 2012 to 07 Apr 2014). 1585220 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 207560 shares (13.09% of shares), namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 1.73% of all shares (27400 shares); it includes
Cooney, Robyn (an individual) - located at Bridge Hill, Otago,
Cooney, John (an individual) - located at Bridge Hill, Otago,
Avenue Trustees Limited (an entity) - located at Alexandra. The 3rd group of shareholders, share allotment (1037980 shares, 65.48%) belongs to 1 entity, namely:
The Group, located at Wellington (an entity). "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued to Suitefiles Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 19 Sep 2019 |
| Po Box 23243, Wellington, Wellington, 6140 | Postal | 28 Sep 2020 |
| Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Office & delivery | 28 Sep 2020 |
Contact info
64 4 916 5176
Phone (Phone)
www.suitefiles.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Taylor
Hataitai, Wellington, 6021
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
|
Andrew David Sims
Wadestown, Wellington, 6012
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
| Saeed Sarikhani Khorami | Director | 23 Sep 2020 - current |
|
Rees Ward
Belmont, Lower Hutt, 5010
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
| Kathryn Jepsen Murphy | Director | 22 Dec 2022 - current |
|
Melanie Boudet Hearn
Blenheim, Blenheim, 7201
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 11 Feb 2022 |
|
Masood Khorami Tayebi
California, 92067
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 24 Sep 2020 |
|
Callum Andrew Mcneill
Wellington Central, Wellington, 6011
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - 31 Jan 2020 |
|
Mason Warren Edwin Pratt
Plimmerton, Porirua, 5026
Address used since 08 May 2012 |
Director | 08 May 2012 - 18 Feb 2019 |
|
Brendon James Ford
Woodinville, Washington, 98077
Address used since 01 Apr 2016 |
Director | 08 May 2012 - 18 Feb 2019 |
|
John David Robson
Khandallah, Wellington, 6035
Address used since 08 May 2012 |
Director | 08 May 2012 - 18 Feb 2019 |
Addresses
Principal place of activity
| Floor 4 Petherick Towers, 38 Waring Taylor Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 157 Lambton Quay, Wellington, 6011 | Registered | 30 Sep 2016 - 19 Sep 2019 |
| Level 17,, 157 Lambton Quay, Wellington, 6011 | Physical | 30 Sep 2016 - 19 Sep 2019 |
| Level 22,, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 03 Dec 2013 - 30 Sep 2016 |
| Level 11, 157 Lambton Quay, Wellington, 6011 | Registered | 08 May 2012 - 03 Dec 2013 |
| Kpmg, 10 Customhouse Quay, Wellington, 6011 | Physical | 08 May 2012 - 03 Dec 2013 |
Financial Data
Financial info
1585220
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 207560
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 27400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Robyn Individual |
Bridge Hill Otago 9392 |
30 Oct 2020 - current |
|
Cooney, John Individual |
Bridge Hill Otago 9392 |
30 Oct 2020 - current |
|
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Entity (NZ Limited Company) |
Alexandra 9320 |
03 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 1037980
| Shareholder Name | Address | Period |
|---|---|---|
|
The Group Shareholder NZBN: 9429037026233 Entity (NZ Unlimited Company) |
Wellington 6011 |
08 May 2012 - current |
Shares Allocation #4 Number of Shares: 171000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Andrew Individual |
Wadestown Wellington 6012 |
30 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 13880
| Shareholder Name | Address | Period |
|---|---|---|
|
Swindley, Rene Individual |
Tamahere Waikato 3287 |
30 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khorami, Saeed Sarikhani Individual |
Carlsbad California 92009 |
05 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 77400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Callum Individual |
Wellington Central Wellington 6011 |
30 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Ready Desk Limited Shareholder NZBN: 9429047207080 Company Number: 7199175 Entity |
16 Jan 2019 - 11 Jul 2021 | |
|
Mcneill, Callum Individual |
Wellington Cbd 6011 |
10 Nov 2014 - 30 Oct 2020 |
|
Swindley, Rene Individual |
Rd 7 Hamilton 3287 |
03 Dec 2018 - 30 Oct 2020 |
|
Auto Ready Desk Limited Shareholder NZBN: 9429047207080 Company Number: 7199175 Entity |
Churton Park Wellington 6037 |
16 Jan 2019 - 11 Jul 2021 |
|
Cooney, Robyn Individual |
Alexandra 9392 |
03 Dec 2018 - 30 Oct 2020 |
|
Cooney, John Individual |
Alexandra 9392 |
03 Dec 2018 - 30 Oct 2020 |
|
Mcneill, Callum Individual |
Wellington Cbd 6011 |
10 Nov 2014 - 30 Oct 2020 |
|
Sims, Andrew Individual |
Wadestown Wellington 6012 |
10 Nov 2014 - 30 Oct 2020 |
|
Sims, Andrew Individual |
Wadestown Wellington 6012 |
10 Nov 2014 - 30 Oct 2020 |
|
Hurst, Lewis Individual |
Churton Park Wellington 6037 |
03 Dec 2018 - 16 Jan 2019 |
Ultimate Holding Company
| Effective Date | 09 Aug 2020 |
| Name | New Zealand Holdings Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 1112649 |
| Country of origin | US |
| Address |
Level 17, 157 Lambton Quay Wellington 6011 |
Location
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