General information
The Suite Limited
Type: NZ Limited Company (Ltd)9429032768510
New Zealand Business Number
2125050
Company Number
Registered
Company Status
The Suite Limited (New Zealand Business Number 9429032768510) was registered on 12 May 2008. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). 37 Miriama Street, Taumarunui had been their physical address, up until 02 Nov 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Paki, Cameron Te Rurehe (a director) located at Onehunga, Auckland postcode 1061. Our information was last updated on 09 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical & service | 02 Nov 2017 |
Contact info
te_rurehe@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Te Rurehe Paki
Onehunga, Auckland, 1061
Address used since 26 Nov 2018
Titahi Bay, Porirua, 5022
Address used since 31 Oct 2012 |
Director | 12 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui | Physical & registered | 12 May 2008 - 02 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki, Cameron Te Rurehe Director |
Onehunga Auckland 1061 |
01 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuka Media Limited Shareholder NZBN: 9429034423578 Company Number: 1730839 Entity |
Onehunga Auckland 1061 |
12 May 2008 - 01 Nov 2023 |
Ultimate Holding Company
| Effective Date | 23 Oct 2019 |
| Name | Manuka Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1730839 |
| Country of origin | NZ |
| Address |
37 Miriama Street Taumarunui 3920 |
Location
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