Suite 3 Limited
Type: NZ Limited Company (Ltd)Suite 3 Limited (issued an NZBN of 9429042023319) was launched on 19 Oct 2015. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 1, 399 New North Road, Kingsland, Auckland had been their physical address, until 26 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Talo Communications Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Locus Creative Limited (an entity) - located at Hamilton East, Hamilton. "Film and video production" (business classification J551110) is the classification the ABS issued to Suite 3 Limited. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13408, Onehunga, Auckland, 1643 | Postal | 03 Oct 2019 |
| Level 1, 399 New North Road, Kingsland, Auckland, 1021 | Office & delivery | 03 Oct 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 26 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Baigent
Hamilton East, Hamilton, 3216
Address used since 01 May 2020
Hamilton East, Hamilton, 3216
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Lance Cathro
Mangere Bridge, Auckland, 2022
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 03 Sep 2020 |
| Level 1, 399 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 399 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 19 Oct 2015 - 26 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talo Communications Limited Shareholder NZBN: 9429034532676 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
12 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Locus Creative Limited Shareholder NZBN: 9429031613729 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
19 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Story Board Other |
19 Oct 2015 - 12 Jul 2016 | |
|
Null - The Story Board Other |
19 Oct 2015 - 12 Jul 2016 |
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