Suave Nz Limited, a registered company, was registered on 04 Oct 1933. 9429040747163 is the NZBN it was issued. "Import documentation preparation service" (ANZSIC I529130) is how the company is classified. This company has been run by 3 directors: Nicholas Brian Stevens - an active director whose contract began on 12 Nov 2021,
Jacqueline Stevens - an inactive director whose contract began on 08 Dec 1987 and was terminated on 12 Nov 2021,
Brian Joseph Stevens - an inactive director whose contract began on 08 Dec 1987 and was terminated on 22 Mar 2006.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 6 Kentucky Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Suave Nz Limited had been using 6 Kentucky Street, Ellerslie, Auckland as their registered address up to 20 Jan 2022.
All shares (24000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Stevens, Sarah Anne (an individual) located at Ellerslie, Auckland postcode 1051,
Biz-Co Ns Trustees Limited (an entity) located at Waterview, Auckland postcode 1026,
Stevens, Nicholas Brian (an individual) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: 6 Kentucky Street, Ellerslie, Auckland, 1026 New Zealand
Registered & physical address used from 12 Oct 2020 to 20 Jan 2022
Address: 17 A Tuhimata Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 25 Sep 2009 to 12 Oct 2020
Address: 17 A Tuhimata Street, St Heliers, Auckland 1005
Registered address used from 11 Mar 2002 to 25 Sep 2009
Address: 5/47 Bay Road, St Heliers, Auckland
Physical address used from 04 Feb 1997 to 25 Sep 2009
Address: 17a Tuhimata Street, St Heliers, Auckland 1005
Physical address used from 04 Feb 1997 to 04 Feb 1997
Address: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 16 Dec 1993 to 11 Mar 2002
Basic Financial info
Total number of Shares: 24000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24000 | |||
Individual | Stevens, Sarah Anne |
Ellerslie Auckland 1051 New Zealand |
22 Nov 2021 - |
Entity (NZ Limited Company) | Biz-co Ns Trustees Limited Shareholder NZBN: 9429033761411 |
Waterview Auckland 1026 New Zealand |
22 Nov 2021 - |
Individual | Stevens, Nicholas Brian |
Ellerslie Auckland 1051 New Zealand |
05 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Jacqueline |
Ellerslie Auckland 1051 New Zealand |
15 Dec 2006 - 22 Nov 2021 |
Individual | Stevens, Jacqueline |
Ellerslie Auckland 1051 New Zealand |
15 Dec 2006 - 22 Nov 2021 |
Individual | Stevens, Michael William |
Ellerslie Auckland 1051 New Zealand |
05 Mar 2007 - 22 Nov 2021 |
Individual | Stevens, Michael William |
Ellerslie Auckland 1051 New Zealand |
05 Mar 2007 - 22 Nov 2021 |
Individual | Stevens, Mark Joseph |
Ellerslie Auckland 1051 New Zealand |
05 Mar 2007 - 22 Nov 2021 |
Individual | Stevens, Mark Joseph |
Ellerslie Auckland 1051 New Zealand |
05 Mar 2007 - 22 Nov 2021 |
Other | Lovegroves Trustee Company Limited |
St Heliers New Zealand |
05 Mar 2007 - 22 Nov 2021 |
Individual | Stevens, Brian Joseph |
St Heliers Auckland |
04 Oct 1933 - 15 Dec 2006 |
Individual | Brian Joseph Stevens |
St Heliers Auckland |
04 Oct 1933 - 15 Dec 2006 |
Nicholas Brian Stevens - Director
Appointment date: 12 Nov 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Nov 2021
Jacqueline Stevens - Director (Inactive)
Appointment date: 08 Dec 1987
Termination date: 12 Nov 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 1987
Brian Joseph Stevens - Director (Inactive)
Appointment date: 08 Dec 1987
Termination date: 22 Mar 2006
Address: St Heliers, Auckland,
Address used since 24 Sep 2002
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