Specialist Suite Limited was registered on 01 Jul 2016 and issued a business number of 9429042413325. The registered LTD company has been run by 2 directors: Ian Patrick Kay - an active director whose contract started on 01 Jul 2016,
Paul Joblin - an active director whose contract started on 01 Jul 2016.
As stated in BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: 101 Wairau Road, Wairau Valley, North Shore City, 0627 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Joblin, Paul (a director) located at Bayswater, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kay, Ian Patrick - located at Mount Eden, Auckland. Specialist Suite Limited has been classified as "Business administrative service" (business classification N729110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Joblin, Paul |
Bayswater Auckland 0622 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kay, Ian Patrick |
Mount Eden Auckland 1024 New Zealand |
01 Jul 2016 - |
Ian Patrick Kay - Director
Appointment date: 01 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2016
Paul Joblin - Director
Appointment date: 01 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jul 2016
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