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SUVA HOLDINGS LIMITED

● Registered
NZBN 9429035314851 · NZ Company No. 1528840 · NZ Limited Company · Incorporated 23 Jun 2004

Suva Holdings Limited was incorporated on 23 June 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8034 days.

Overview

NZ Business Number
9429035314851
Company Number
1528840
Company Name
SUVA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 June 2004 (Wednesday)
Status
Registered
Status History
Registered as of 23 June 2004 (Wednesday)
Registered Office
Level 3, 18 Stanley Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, 18 Stanley Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 2004 to 27 October 2005
    Level 3, 280 Parnell Road, Parnell, Auckland
  2. From 27 October 2005 to 30 June 2014
    C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland, NZ
  3. From 30 June 2014 to 4 November 2014
    Level 3, 18 Stanley Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 23 June 2004 to 27 October 2005
    Level 3, 280 Parnell Road, Parnell, Auckland
  2. From 27 October 2005 to 30 June 2014
    C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland, NZ
  3. From 30 June 2014 to 4 November 2014
    Level 3, 18 Stanley Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
GC
Geoffrey Peter Philp CONE
Appointed 23 Jun 2004 · No. 19 Casa Marron, Entre No. 1 Y No. 2, Br Balneario Santa Monica Loc La Barra, Maldonado, UY
KM
Karen Anne MARSHALL
Appointed 6 Sep 2005 · 113 Vermont Street, Ponsonby, Auckland, NZ, 1011

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1156533
NZBN: 9429036803293
NEW ZEALAND TRUSTEES LIMITED
Level 3, 18 Stanley Street, Auckland Central, Auckland