Suiseki Holdings Limited, a registered company, was incorporated on 26 May 1999. 9429037580544 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mark Selwyn Williams - an active director whose contract started on 26 May 1999,
Jo-Anne Williams - an active director whose contract started on 26 May 1999.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, service).
Suiseki Holdings Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up until 14 Apr 2020.
Past names used by the company, as we managed to find at BizDb, included: from 26 May 1999 to 28 Jun 2004 they were named Patrols & Cleaners Services Limited.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #3: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 27 Aug 2008 to 08 May 2019
Address #4: Level 5, 57 Fort Street, Auckland
Registered & physical address used from 06 Aug 2008 to 27 Aug 2008
Address #5: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 18 Jul 2002 to 06 Aug 2008
Address #6: Level 1, General Building, 29 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 18 Jul 2002
Address #7: Level 1, General Building, 29 Shortland Street, Auckland
Physical address used from 26 May 1999 to 18 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Jo-anne |
R.d. 2 Henderson, Auckland New Zealand |
26 May 1999 - 27 Jun 2010 |
Individual | Williams, Mark Selwyn |
R.d. 2 Henderson, Auckland New Zealand |
26 May 1999 - 27 Jun 2010 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
26 May 1999 - 13 Sep 2004 | |
Individual | Williams, Mark Selwyn |
R.d. 2 Henderson, Auckland |
26 May 1999 - 27 Jun 2010 |
Individual | Williams, Jo-anne |
R.d. 2 Henderson, Auckland |
26 May 1999 - 27 Jun 2010 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
26 May 1999 - 13 Sep 2004 |
Mark Selwyn Williams - Director
Appointment date: 26 May 1999
Address: R.d. 2, Henderson, Auckland, 1041 New Zealand
Address used since 21 Jul 2010
Jo-anne Williams - Director
Appointment date: 26 May 1999
Address: R.d. 2, Henderson, Auckland, 1041 New Zealand
Address used since 21 Jul 2010
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