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General information

The Suite Shop Limited

Type: NZ Limited Company (Ltd)
9429034429211
New Zealand Business Number
1728978
Company Number
Registered
Company Status

The Suite Shop Limited (issued an NZ business identifier of 9429034429211) was incorporated on 21 Nov 2005. 2 addresses are currently in use by the company: Apartment 45, 7 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 26 Sturges Avenue, Otahuhu, Auckland had been their registered address, up until 23 Sep 2020. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4499 shares (44.99% of shares), namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland postcode 0614,
Snookes, Graeme George (an individual) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 54.99% of all shares (exactly 5499 shares); it includes
Gainford Investments Limited (an entity) - located at Massey, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Moore, Robert Michael, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Apartment 45, 7 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 23 Sep 2020
Last updated:
Directors
Name and Address Role Period
Robert Michael Moore
Remuera, Auckland, 1050
Address used since 02 Jun 2018
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2009
Director 21 Nov 2005 - current
Graeme George Snookes
Otahuhu, Auckland, 1062
Address used since 08 Mar 2021
Otahuhu, Auckland, 1062
Address used since 25 Aug 2009
Director 21 Nov 2005 - current
Addresses
Previous address Type Period
26 Sturges Avenue, Otahuhu, Auckland, 1062 Registered & physical 07 Aug 2020 - 23 Sep 2020
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 20 Aug 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 04 Dec 2008 - 20 Aug 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 21 Nov 2005 - 04 Dec 2008
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4499
Shareholder Name Address Period
Hira, Navin Chhotu
Individual 		Massey
Auckland
0614 		30 Nov 2005 - current
Snookes, Graeme George
Individual 		Otahuhu
Auckland
1062 		30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5499
Shareholder Name Address Period
Gainford Investments Limited
Shareholder NZBN: 9429039764522
Entity (NZ Limited Company) 		Massey
Auckland
0614 		21 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, Robert Michael
Individual 		Remuera
Auckland
1050 		21 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Snookes, Graeme George
Individual 		Otahuhu
Auckland
1062 		21 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Snookes, Kimberley Jane
Individual 		Browns Bay
Auckland 0630
 30 Nov 2005 - 18 Aug 2015
Location
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