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Suiseki Holdings Limited

Type: NZ Limited Company (Ltd)
9429037580544
NZBN
960507
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 14 Apr 2020
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical & service address used since 28 Sep 2020

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.

Addresses

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

Financial Data

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
Individual Williams, Jo-anne R.d. 2
Henderson, Auckland

New Zealand
Individual Williams, Mark Selwyn R.d. 2
Henderson, Auckland

New Zealand
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Individual Williams, Mark Selwyn R.d. 2
Henderson, Auckland
Individual Williams, Jo-anne R.d. 2
Henderson, Auckland
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

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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