General information
Suisse International Limited
Type: NZ Limited Company (Ltd)9429037516536
New Zealand Business Number
972930
Company Number
Registered
Company Status
Suisse International Limited (issued an NZ business identifier of 9429037516536) was launched on 02 Aug 1999. 7 addresess are currently in use by the company: Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 (type: registered, service). Flat 1, 8 South Street, Auckland Central, Auckland had been their physical address, up until 03 May 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Watt, Reginald James (an individual) located at Grey Lynn, Auckland postcode 1021,
Watt, Reginald James (a director) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2j, 80 Richmond Road, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Apr 2017 |
| Flat 2j, 80 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 03 May 2017 |
| Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 | Shareregister | 24 Apr 2023 |
| Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Alexander
76 Forge Road, Silverdale, Auckland, 0932
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Reginald James Watt
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2017 |
Director | 14 Aug 2006 - 20 Mar 2024 |
|
Steven Howard Watt
Mt Eden, Auckland,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 14 Aug 2006 |
|
Suren Sharma
Manukau City, Auckland,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 23 Dec 2004 |
|
Reginald James Watt
Remuera, Auckland,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 24 Jul 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 | Registered & service | 03 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 8 South Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Feb 2012 - 03 May 2017 |
| 22 Hackett Street, St Marys Bay, Auckland | Registered & physical | 10 Sep 2007 - 03 Feb 2012 |
| Unit C, 23 Airdrie Road, Ranui, Swanson | Physical & registered | 04 Feb 2005 - 10 Sep 2007 |
| Level Six, 44 Anzac Avenue, Auckland | Physical | 26 Mar 2003 - 04 Feb 2005 |
| Level 6, 44 Anzac Avenue, Auckland | Registered | 26 Mar 2003 - 04 Feb 2005 |
| 79 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 26 Mar 2003 |
| 79 Anzac Avenue, Auckland | Physical | 03 Aug 1999 - 26 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Reginald James Individual |
Grey Lynn Auckland 1021 |
07 Jun 2023 - current |
|
Watt, Reginald James Director |
Grey Lynn Auckland 1021 |
07 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Manu Chhotubhai Individual |
Auckland |
02 Aug 1999 - 27 Jun 2010 |
|
Watt Trust No 1 Other |
Grey Lynn Auckland 1021 |
03 Sep 2007 - 07 Jun 2023 |
|
Beresford Apartments Limited Shareholder NZBN: 9429036515639 Company Number: 1207185 Entity |
07 Sep 2005 - 27 Jun 2010 | |
|
Sharma, Suren Individual |
Manukau City |
02 Aug 1999 - 27 Jun 2010 |
|
Watt, Reginald James Individual |
St Marys Bay Auckland |
13 Mar 2007 - 27 Jun 2010 |
|
Beresford Apartments Limited Shareholder NZBN: 9429036515639 Company Number: 1207185 Entity |
07 Sep 2005 - 27 Jun 2010 |
Location
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