Suave NZ Limited
Type: NZ Limited Company (Ltd)Suave Nz Limited (issued an NZ business identifier of 9429040747163) was started on 04 Oct 1933. 2 addresses are currently in use by the company: 6 Kentucky Street, Ellerslie, Auckland, 1051 (type: registered, physical). 6 Kentucky Street, Ellerslie, Auckland had been their registered address, up until 20 Jan 2022. 24000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 24000 shares (100% of shares), namely:
Stevens, Sarah Anne (an individual) located at Ellerslie, Auckland postcode 1051,
Biz-Co Ns Trustees Limited (an entity) located at Waterview, Auckland postcode 1026,
Stevens, Nicholas Brian (an individual) located at Ellerslie, Auckland postcode 1051. "Import documentation preparation service (no goods handling)" (business classification I529130) is the classification the Australian Bureau of Statistics issued to Suave Nz Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Kentucky Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Brian Stevens
Ellerslie, Auckland, 1051
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Jacqueline Stevens
Ellerslie, Auckland, 1051
Address used since 04 Oct 2020
St Heliers, Auckland, 1071
Address used since 08 Dec 1987 |
Director | 08 Dec 1987 - 12 Nov 2021 |
|
Brian Joseph Stevens
St Heliers, Auckland,
Address used since 24 Sep 2002 |
Director | 08 Dec 1987 - 22 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6 Kentucky Street, Ellerslie, Auckland, 1026 | Registered & physical | 12 Oct 2020 - 20 Jan 2022 |
| 17 A Tuhimata Street, St Heliers, Auckland, 1071 | Registered & physical | 25 Sep 2009 - 12 Oct 2020 |
| 17 A Tuhimata Street, St Heliers, Auckland 1005 | Registered | 11 Mar 2002 - 25 Sep 2009 |
| 5/47 Bay Road, St Heliers, Auckland | Physical | 04 Feb 1997 - 25 Sep 2009 |
| 17a Tuhimata Street, St Heliers, Auckland 1005 | Physical | 04 Feb 1997 - 04 Feb 1997 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 16 Dec 1993 - 11 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Sarah Anne Individual |
Ellerslie Auckland 1051 |
22 Nov 2021 - current |
|
Biz-co Ns Trustees Limited Shareholder NZBN: 9429033761411 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
22 Nov 2021 - current |
|
Stevens, Nicholas Brian Individual |
Ellerslie Auckland 1051 |
05 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Jacqueline Individual |
Ellerslie Auckland 1051 |
15 Dec 2006 - 22 Nov 2021 |
|
Stevens, Jacqueline Individual |
Ellerslie Auckland 1051 |
15 Dec 2006 - 22 Nov 2021 |
|
Stevens, Michael William Individual |
Ellerslie Auckland 1051 |
05 Mar 2007 - 22 Nov 2021 |
|
Stevens, Michael William Individual |
Ellerslie Auckland 1051 |
05 Mar 2007 - 22 Nov 2021 |
|
Stevens, Mark Joseph Individual |
Ellerslie Auckland 1051 |
05 Mar 2007 - 22 Nov 2021 |
|
Stevens, Mark Joseph Individual |
Ellerslie Auckland 1051 |
05 Mar 2007 - 22 Nov 2021 |
|
Lovegroves Trustee Company Limited Other |
St Heliers |
05 Mar 2007 - 22 Nov 2021 |
|
Stevens, Brian Joseph Individual |
St Heliers Auckland |
04 Oct 1933 - 15 Dec 2006 |
|
Brian Joseph Stevens Individual |
St Heliers Auckland |
04 Oct 1933 - 15 Dec 2006 |
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