Suisse International Limited

Suisse International Limited, a registered company, was launched on 02 Aug 1999. 9429037516536 is the NZ business identifier it was issued. The company has been managed by 5 directors: Paul Graeme Alexander - an active director whose contract started on 20 Mar 2024,
Reginald James Watt - an inactive director whose contract started on 14 Aug 2006 and was terminated on 20 Mar 2024,
Steven Howard Watt - an inactive director whose contract started on 23 Dec 2004 and was terminated on 14 Aug 2006,
Suren Sharma - an inactive director whose contract started on 24 Jul 2001 and was terminated on 23 Dec 2004,
Reginald James Watt - an inactive director whose contract started on 02 Aug 1999 and was terminated on 24 Jul 2001.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 (category: registered, service).
Suisse International Limited had been using Flat 1, 8 South Street, Auckland Central, Auckland as their physical address up until 03 May 2017.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Watt, Reginald James (an individual) located at Grey Lynn, Auckland postcode 1021,
Watt, Reginald James (a director) located at Grey Lynn, Auckland postcode 1021.

Other active addresses

Address #4: Level 2, 6 Alderman Drive, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 03 May 2023

Previous addresses

Address #1: Flat 1, 8 South Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Feb 2012 to 03 May 2017

Address #2: 22 Hackett Street, St Marys Bay, Auckland New Zealand

Registered & physical address used from 10 Sep 2007 to 03 Feb 2012

Address #3: Unit C, 23 Airdrie Road, Ranui, Swanson

Physical & registered address used from 04 Feb 2005 to 10 Sep 2007

Address #4: Level Six, 44 Anzac Avenue, Auckland

Physical address used from 26 Mar 2003 to 04 Feb 2005

Address #5: Level 6, 44 Anzac Avenue, Auckland

Registered address used from 26 Mar 2003 to 04 Feb 2005

Address #6: 79 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 26 Mar 2003

Address #7: 79 Anzac Avenue, Auckland

Physical address used from 03 Aug 1999 to 26 Mar 2003

Previous Shareholders

Paul Graeme Alexander - Director

Appointment date: 20 Mar 2024

Reginald James Watt - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 20 Mar 2024

Steven Howard Watt - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 14 Aug 2006

Suren Sharma - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 23 Dec 2004

Reginald James Watt - Director (Inactive)

Appointment date: 02 Aug 1999

Termination date: 24 Jul 2001