General information
Suite Holdings Limited
Type: NZ Limited Company (Ltd)9429033692432
New Zealand Business Number
1894850
Company Number
Registered
Company Status
Suite Holdings Limited (issued an NZ business identifier of 9429033692432) was incorporated on 13 Dec 2006. 9 addresess are in use by the company: 189 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 2, 147 Cuba St, Te Aro, Wellington had been their physical address, until 01 Jul 2015. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Alsop, David (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 241 Cuba Street, Te Aro, Wellington, 6011 | Records & other (Address For Share Register) & shareregister | 23 Jun 2015 |
| 241 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical & service | 01 Jul 2015 |
| 189 Ponsonby Rd, Ponsonby, Auckland, 1011 | Records & shareregister | 10 Dec 2024 |
| 189 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 18 Dec 2024 |
Contact info
64 21 956663
Phone (Phone)
divadposla@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alsop
Ponsonby, Auckland, 1011
Address used since 10 Dec 2024
Te Aro, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 13 Dec 2006 - current |
|
Susannah Janet Shaw
Te Aro, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 13 Dec 2006 - 15 Jan 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 189 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 18 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 147 Cuba St, Te Aro, Wellington, 6011 | Physical & registered | 21 Oct 2011 - 01 Jul 2015 |
| 69 Owen Steet, Newtown, Wellington | Registered | 18 May 2010 - 21 Oct 2011 |
| 69 Owen Street, Newtown, Wellington | Physical | 18 May 2010 - 21 Oct 2011 |
| 55 Gordon Road, Plimmerton, Porirua | Registered & physical | 26 Apr 2007 - 18 May 2010 |
| 14 Stanley Drive, Rotorua | Physical & registered | 13 Dec 2006 - 26 Apr 2007 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
09 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsop, David Individual |
Ponsonby Auckland 1011 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susannah Janet Individual |
Te Aro Wellington 6011 |
13 Dec 2006 - 02 Feb 2020 |
Location
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