General information

Suite 3 Limited

Type: NZ Limited Company (Ltd)
9429042023319
New Zealand Business Number
5818854
Company Number
Registered
Company Status
J551110 - J551110 Film And Video Production
Industry classification codes with description

Suite 3 Limited (issued an NZBN of 9429042023319) was launched on 19 Oct 2015. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 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 Kingsland, Auckland postcode 1021. 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. "J551110 Film and video production" (business classification J551110) is the classification the ABS issued to Suite 3 Limited. The Businesscheck data was last updated on 15 Jun 2020.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 26 May 2020
Contact info
64 21 661942
Phone (Phone)
lance@suite3.nz
Email
No website
Website
Directors
Name and Address Role Period
Lance Cathro
Mangere Bridge, Auckland, 2022
Address used since 19 Oct 2015
Director 19 Oct 2015 - current
Ryan Baigent
Hamilton East, Hamilton, 3216
Address used since 19 Oct 2015
Hamilton East, Hamilton, 3216
Address used since 01 May 2020
Director 19 Oct 2015 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Talo Communications Limited
Shareholder NZBN: 9429034532676
Entity (NZ Limited Company)
Kingsland
Auckland
1021
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
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
Null - The Story Board
Other
19 Oct 2015 - 12 Jul 2016
The Story Board
Other
19 Oct 2015 - 12 Jul 2016
Location
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Forge Media Limited
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