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 06 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sweetman, Janet Individual |
Red Beach Red Beach 0932 |
30 Mar 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Avison, Mitchell Peter Director |
Red Beach Red Beach 0932 |
28 Feb 2014 - current |
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 |
The Toy Wagon Limited 3 Devon Lane |
|
A & M Ventures Limited 3 Devon Lane |
|
Anw Company Limited 71 Victoria Road |
|
Devonport Returned And Services Association Incorporated 61 Victoria Road |
|
Devonport Rsa Poppy Day Trust 61 Victoria Road |
|
Devonport Auto Centre Limited 1a Fleet Street |
Progressive Build NZ Limited 82 Victoria Road |
Nexus Builders Limited 28 Russell Street |
Holland Construction Limited 163 Vauxhall Road |
Azcan Building Limited 27a Niccol Avenue |
Masters Construction Services Limited 19 Niccol Avenue |
Chelsea Construction Company Limited 61 Norwood Road |