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Suave Nz Limited

Type: NZ Limited Company (Ltd)
9429040747163
NZBN
43210
Company Number
Registered
Company Status
I529130
Industry classification code
Import Documentation Preparation Service
Industry classification description
Current address
6 Kentucky Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Jan 2022

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.

Addresses

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

Contact info
biz-co@xtra.co.nz
17 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 24000
Individual Stevens, Sarah Anne Ellerslie
Auckland
1051
New Zealand
Entity (NZ Limited Company) Biz-co Ns Trustees Limited
Shareholder NZBN: 9429033761411
Waterview
Auckland
1026
New Zealand
Individual Stevens, Nicholas Brian Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Jacqueline Ellerslie
Auckland
1051
New Zealand
Individual Stevens, Jacqueline Ellerslie
Auckland
1051
New Zealand
Individual Stevens, Michael William Ellerslie
Auckland
1051
New Zealand
Individual Stevens, Michael William Ellerslie
Auckland
1051
New Zealand
Individual Stevens, Mark Joseph Ellerslie
Auckland
1051
New Zealand
Individual Stevens, Mark Joseph Ellerslie
Auckland
1051
New Zealand
Other Lovegroves Trustee Company Limited St Heliers

New Zealand
Individual Stevens, Brian Joseph St Heliers
Auckland
Individual Brian Joseph Stevens St Heliers
Auckland
Directors

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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