Suit Centre NZ Limited
Type: NZ Limited Company (Ltd)Suit Centre Nz Limited (issued an NZ business identifier of 9429039341785) was registered on 03 May 1989. 2 addresses are currently in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their registered address, until 29 Sep 2015. Suit Centre Nz Limited used other names, namely: Suit Centre Nz Limited from 21 Jul 1993 to 23 Aug 2000, Hugo Boss (Nz) Limited (03 May 1989 to 21 Jul 1993). 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Reynolds, Julian John (an individual) located at Rd4 Parua Bay, Whangarei postcode 0174. When considering the second group, a total of 2 shareholders hold 99.5 per cent of all shares (199 shares); it includes
Loo, Arthur (an individual) - located at Epsom, Auckland 1023,
Reynolds, Julian John (an individual) - located at Rd4 Parua Bay, Whangarei. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered & service | 29 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian John Reynolds
Rd4 Parua Bay, Whangarei, 0174
Address used since 01 Feb 2013 |
Director | 10 Jul 1993 - current |
|
Andrew Grant Dalton
692 Whitford-maraetai Road, R D 1, Howick,
Address used since 01 May 2003 |
Director | 01 May 2003 - 18 Apr 2006 |
|
Wilfred Marley
Northcote, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 13 Apr 2006 |
|
Te Kani Te Auripo Rewita Williams
Mt Wellington, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 04 Nov 2004 |
|
Harry O'hara Howe
Avondale, Auckland,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 30 Sep 2004 |
|
Robert Steven Rudd
Westmere, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 10 Jun 2004 |
|
Peter Edward Newfield
Takapuna, Auckland,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 10 Jul 1993 |
|
Wilfred Marley
Takapuna, Auckland,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 10 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 17 Feb 2011 - 29 Sep 2015 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 18 Feb 2010 - 17 Feb 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 03 Feb 2010 - 17 Feb 2011 |
| Henning & Associates Ltd, Ca, Chartered, Accountants, First Floor, 2 Burns, Ave, Takapuna, North Shore City 0622 | Physical | 03 Feb 2010 - 03 Feb 2010 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 03 Feb 2010 - 03 Feb 2010 |
| Henning & Associates Ltd, Ca, First Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland | Physical & registered | 02 Jun 2006 - 03 Feb 2010 |
| Marley Loft, Level 6, 130 Broadway, Newmarket | Physical | 20 Feb 1998 - 02 Jun 2006 |
| 7th Floor, Air New Zealand House, 1 Queen Street, Auckland | Registered | 31 May 1995 - 02 Jun 2006 |
| C/- The Fortune Manning Law Partnership, Price Waterhouse Centre, Cnr Hobson & Wyndham Streets, Auckland | Registered | 21 Jun 1991 - 31 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Julian John Individual |
Rd4 Parua Bay Whangarei 0174 |
03 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loo, Arthur Individual |
Epsom Auckland 1023 |
31 Jan 2007 - current |
|
Reynolds, Julian John Individual |
Rd4 Parua Bay Whangarei 0174 |
03 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newfield, Peter Edward Individual |
130 Broadway Newmarket, Auckland |
03 May 1989 - 28 Feb 2005 |
|
Williams, Te Kani Te Auripo Rewhiti Individual |
Avondale Auckland |
03 May 1989 - 27 Jun 2010 |
|
Marley, Wilfred Individual |
130 Broadway Newmarket, Auckland |
03 May 1989 - 28 Feb 2005 |
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
31 Jan 2007 - 22 Feb 2017 | |
|
Howe, Harry O'hare Individual |
Avondale Auckland |
03 May 1989 - 27 Oct 2004 |
|
Hou, Koroti Paahi Individual |
Avondale Auckland |
03 May 1989 - 27 Oct 2004 |
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
31 Jan 2007 - 22 Feb 2017 |
 |
James & Morgan Holdings Limited 23 Aviemore Drive |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
D & J Turner Holdings Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1066) Limited 23 Aviemore Drive |