SUITEFILES LIMITED
IMPORTANT INFORMATION
| Company number: | 3794636 |
| NZBN: | 9429030693111 |
| Status: | Registered |
| Date registered: | May 7, 2012 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | September Last filed September 15, 2025 |
| Companies Office: | View |
Addresses
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Postal address
Po Box 23243, Wellington, Wellington, 6140 -
Office/premises address
Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 -
Delivery address
Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 -
Registered Office
Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 -
Address for service
Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011
EXTRA INFORMATION
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Business classification:
M700020 Computer programming service
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Trading name:
None listed
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Website:
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: May 7, 2012 |
| Appointed: September 22, 2020 |
| Appointed: February 9, 2022 |
| Appointed: December 21, 2022 |
| Appointed: July 15, 2018 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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New Zealand Holdings LLC
Care of Gkl Registered Agents Of De, Inc, 3500 South Dupont Highway, Dover, Delaware, 19901, US
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SHAREHOLDING
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| Source: Companies Office |