General information
Sutton House Investments Limited
Type: NZ Limited Company (Ltd)9429036215478
New Zealand Business Number
1261298
Company Number
Registered
Company Status
Sutton House Investments Limited (issued a New Zealand Business Number of 9429036215478) was started on 02 Dec 2002. 5 addresess are currently in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 26 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton, Mark (an individual) located at Henderson, Auckland postcode 0612. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-mcgregor Bailey, 2 Crummer Road, Grey Lynn | Other (Address For Share Register) | 22 Jan 2008 |
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2017 |
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Physical & registered & service | 26 Oct 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Sutton
Henderson, Auckland, 0612
Address used since 17 Oct 2017
Palm Heights, Waitakere, 0612
Address used since 31 Aug 2015 |
Director | 02 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 29 Jan 2008 - 26 Oct 2017 |
| 12 San Fernando Way, Henderson, Waitakere 0612 | Physical & registered | 12 Dec 2007 - 29 Jan 2008 |
| Accountability Net Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered | 23 Aug 2005 - 12 Dec 2007 |
| Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland | Physical | 23 Aug 2005 - 12 Dec 2007 |
| 35 Domain Road, Glenfield, Auckland | Registered & physical | 02 Dec 2002 - 23 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Mark Individual |
Henderson Auckland 0612 |
02 Dec 2002 - current |
Location
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