Suite Nominees Limited
Type: NZ Limited Company (Ltd)Suite Nominees Limited (New Zealand Business Number 9429033692524) was incorporated on 14 Dec 2006. 6 addresess are in use by the company: 189 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Suite 2, 147 Cuba Street, Te Aro, Wellington had been their registered address, until 01 Jul 2015. Suite Nominees Limited used more names, namely: Suite Nominees Limited from 19 Dec 2006 to 24 Apr 2007, Suite Aviation Services Limited (14 Dec 2006 to 19 Dec 2006). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Suite Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Alsop, David (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Suite Holdings Limited, located at Ponsonby, Auckland (an entity). Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 241 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical & service | 01 Jul 2015 |
| 189 Ponsonby Road, Ponsonby, Auckland, 1011 | Records & shareregister | 10 Dec 2024 |
| 189 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 18 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alsop
Te Aro, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 14 Dec 2006 - current |
|
Susannah Janet Shaw
Te Aro, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 14 Dec 2006 - 15 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 147 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 21 Oct 2011 - 01 Jul 2015 |
| 69 Owen Street, Newtown, Wellington | Registered & physical | 18 May 2010 - 21 Oct 2011 |
| 55 Gordon Road, Plimmerton, Porirua | Registered & physical | 26 Apr 2007 - 18 May 2010 |
| 14 Stanley Drive, Rotorua | Registered & physical | 14 Dec 2006 - 26 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suite Holdings Limited Shareholder NZBN: 9429033692432 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsop, David Individual |
Ponsonby Auckland 1011 |
05 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suite Holdings Limited Shareholder NZBN: 9429033692432 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susannah Janet Individual |
Te Aro Wellington 6011 |
05 Feb 2007 - 02 Feb 2020 |
Ultimate Holding Company
| Name | Suite Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894850 |
| Country of origin | NZ |
| Address |
241 Cuba Street Te Aro Wellington 6011 |
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