General information

Suburban Solutions Limited

Type: NZ Limited Company (Ltd)
9429041116708
New Zealand Business Number
4995600
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Suburban Solutions Limited (issued an NZ business number of 9429041116708) was registered on 28 Feb 2014. 3 addresses are in use by the company: 3/12 Huron Street, Takapuna, Auckland, 0740 (type: office, registered). 6 Devon Lane, Devonport, Auckland had been their physical address, up until 01 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sweetman, Janet (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 75% of all shares (exactly 75 shares); it includes
Sweetman, Janet (an individual) - located at Red Beach, Red Beach,
Avison, Mitchell Peter (a director) - located at Red Beach, Red Beach. Next there is the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Avison, Mitchell Peter, located at Red Beach, Red Beach (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued to Suburban Solutions Limited. Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
3/12 Huron Street, Takapuna, Auckland, 0740 Physical & registered & service 01 Feb 2019
3/12 Huron Street, Takapuna, Auckland, 0740 Office 23 Oct 2019
Contact info
64 21 316111
Phone (Phone)
office@suburbansolutions.co.nz
Email
www.suburbansolutions.co.nz
Website
Directors
Name and Address Role Period
Mitchell Peter Avison
Red Beach, Auckland, 0932
Address used since 05 Oct 2021
Red Beach, Red Beach, 0932
Address used since 08 Nov 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Paul William Barnard
Devonport, Auckland, 0624
Address used since 28 Feb 2014
Director 28 Feb 2014 - 30 Mar 2015
Addresses
Principal place of activity
3/12 Huron Street , Takapuna , Auckland , 0740
Previous address Type Period
6 Devon Lane, Devonport, Auckland, 0624 Physical & registered 28 Jan 2019 - 01 Feb 2019
6 Devon Lane, Devonport, Auckland, 0624 Registered & physical 10 Jul 2015 - 28 Jan 2019
C/- Cockroft D'young Moorhouse Limited, Level 1, 30 Victoria Road, Devonport, Auckland, 0624 Physical & registered 28 Feb 2014 - 10 Jul 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sweetman, Janet
Individual
Red Beach
Red Beach
0932
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Sweetman, Janet
Individual
Red Beach
Red Beach
0932
30 Mar 2016 - current
Avison, Mitchell Peter
Director
Red Beach
Red Beach
0932
28 Feb 2014 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Avison, Mitchell Peter
Director
Red Beach
Red Beach
0932
28 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Barnard, Paul William
Individual
Devonport
Auckland
0624
28 Feb 2014 - 20 May 2015
Paul William Barnard
Director
Devonport
Auckland
0624
28 Feb 2014 - 20 May 2015
Barton, David Phillip
Individual
Narrow Neck
Auckland
0624
30 Mar 2016 - 18 Jan 2019
Location
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