Sutcliffe Timepieces Limited (issued an NZ business number of 9429031239653) was incorporated on 26 Jan 2011. 2 addresses are in use by the company: 203 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50% of shares), namely:
Sutcliffe, Anna Simone (an individual) located at Mount Eden, Auckland postcode 1024,
Mr Trustee Company 2010 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sutcliffe, Brent Lance (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Limlamthong, Thammasiri (a director) - located at Mount Wellington, Auckland. Businesscheck's database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
203 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2011 |
Name and Address | Role | Period |
---|---|---|
Brent Lance Sutcliffe
Mount Eden, Auckland, 1024
Address used since 03 Aug 2023
Mount Eden, Auckland, 1024
Address used since 10 Aug 2020
Sandringham, Auckland, 1025
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
Thammasiri Limlamthong
Mount Wellington, Auckland, 1072
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutcliffe, Anna Simone Individual |
Mount Eden Auckland 1024 |
26 Jan 2011 - current |
Mr Trustee Company 2010 Limited Shareholder NZBN: 9429031541879 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jan 2011 - current |
Sutcliffe, Brent Lance Director |
Mount Eden Auckland 1024 |
26 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Limlamthong, Thammasiri Director |
Mount Wellington Auckland 1072 |
26 Jan 2011 - current |
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