General information

Office Suites Wellington Limited

Type: NZ Limited Company (Ltd)
9429041601426
New Zealand Business Number
5591270
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Office Suites Wellington Limited (NZBN 9429041601426) was incorporated on 25 Feb 2015. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Taylor, Nichola Suzanne (a director) located at Seatoun, Wellington postcode 6022,
Taylor, Todrick Simon (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Taylor, Nichola Suzanne (a director) - located at Seatoun, Wellington. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Office Suites Wellington Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Directors
Name and Address Role Period
Nichola Suzanne Taylor
Seatoun, Wellington, 6022
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Vaila Irene Findlay
Seatoun, Wellington, 6022
Address used since 25 Feb 2015
Director 25 Feb 2015 - 01 Nov 2016
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Physical & registered 01 Nov 2016 - 30 Mar 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered & physical 25 Feb 2015 - 01 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Taylor, Nichola Suzanne
Director
Seatoun
Wellington
6022
25 Feb 2015 - current
Taylor, Todrick Simon
Individual
Seatoun
Wellington
6022
25 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Nichola Suzanne
Director
Seatoun
Wellington
6022
25 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Martin, Richard Norman
Individual
22 The Terrace
Wellington
6011
25 Feb 2015 - 07 Nov 2016
Findlay, Richard Gordon Alexander
Individual
Seatoun
Wellington
6022
25 Feb 2015 - 07 Nov 2016
Brick, Michael John
Individual
Avondale
Auckland
1026
25 Feb 2015 - 06 Oct 2017
Findlay, Vaila Irene
Individual
Seatoun
Wellington
6022
25 Feb 2015 - 07 Nov 2016
Vaila Irene Findlay
Director
Seatoun
Wellington
6022
25 Feb 2015 - 07 Nov 2016
Location
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