Suite 16 Limited
Type: NZ Limited Company (Ltd)Suite 16 Limited (issued a New Zealand Business Number of 9429038644139) was registered on 22 Jul 1994. 2 addresses are in use by the company: 64 Kohu Road, Titirangi, Auckland, 0604 (type: registered, physical). 11 Muritai Road, Milford, Auckland had been their physical address, up until 19 May 2021. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Video Television Resources Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Trifunovich & Co Limited (an entity) - located at Rd 1, Whitianga. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Kohu Road, Titirangi, Auckland, 0604 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Newcombe
Titirangi, Auckland, 0604
Address used since 04 Jan 2018
Titirangi, Auckland, 0604
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - current |
|
Neil David Newcombe
Titirangi, Auckland, 0604
Address used since 04 Jan 2018
Titirangi, Auckland, 0604
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - current |
|
Steven Paul Mountjoy
Western Springs, Auckland, 1022
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 14 Mar 2012 |
|
Kenneth Alfred Booth
Remuera, Auckland,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 13 Jun 2008 |
|
Colin Michael Follas
Whitford, Auckland,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 26 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 11 Muritai Road, Milford, Auckland, 0620 | Physical & registered | 13 May 2019 - 19 May 2021 |
| Level 2, 24 Manukau Road, Newmarket, Auckland, 1023 | Registered | 15 Apr 2016 - 13 May 2019 |
| Level 2, 24 Manukau Rod, Newmarket, Auckland, 1023 | Registered | 22 Apr 2015 - 15 Apr 2016 |
| Level 2, 24 Manukau Rod, Newmarket, Auckland, 1023 | Physical | 22 Apr 2015 - 13 May 2019 |
| Trifunovich & Co, Level 2, 24 Manukau Rod, Newmarket, Auckland, 1023 | Registered & physical | 20 May 2013 - 22 Apr 2015 |
| 2nd Floor, 24 Manukau Road, Newmarket, Auckland | Physical & registered | 10 May 2000 - 10 May 2000 |
| Trifunovich & Co, Level 3, 24 Manukau Road, Newmarket, Auckland | Physical | 10 May 2000 - 20 May 2013 |
| Trifunovich & Co, Level 3, 24 Manukau Rod, Newmarket, Auckland | Registered | 10 May 2000 - 20 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Video Television Resources Limited Shareholder NZBN: 9429039262172 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
22 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Entity (NZ Limited Company) |
Rd 1 Whitianga 3591 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe, Neil David Individual |
Titirangi Auckland 0604 |
22 Jul 1994 - 03 May 2005 |
|
Newcombe, Margaret Mary Individual |
Titirangi Auckland 0604 |
22 Jul 1994 - 03 May 2005 |
|
Newcombe, Margaret Mary Individual |
Titirangi Auckland |
22 Jul 1994 - 03 May 2005 |
|
Newcombe, Neil David Individual |
Titirangi Auckland 0604 |
22 Jul 1994 - 03 May 2005 |
|
Newcombe, Neil David Individual |
Titirangi Auckland |
22 Jul 1994 - 03 May 2005 |
|
Newcombe, Margaret Mary Individual |
Titirangi Auckland |
22 Jul 1994 - 03 May 2005 |
 |
Lincoln Bakery Limited 1st Floor |
|
Pia Collection Limited L 1, 24 Manukau Rd |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
Ap Investment (2013) Limited 1st Floor, 24 Manukau Road |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road |