Sutherland Business Group Limited was started on 09 May 2013 and issued an NZBN of 9429030248731. This registered LTD company has been run by 2 directors: Chris Lance Sutherland - an active director whose contract started on 09 May 2013,
Christopher Lance Sutherland - an active director whose contract started on 09 May 2013.
According to our information (updated on 26 Apr 2024), the company uses 1 address: 357A Colombo Street, Sydenham, Christchurch, 8023 (types include: registered, service).
Until 02 Aug 2018, Sutherland Business Group Limited had been using 622B Ferry Road, Woolston, Christchurch as their registered address.
BizDb found old names for the company: from 23 Apr 2013 to 13 Dec 2013 they were called Sutherland Businsess Group Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Sutherland, Chris Lance (an individual) located at Rolleston, Christchurch postcode 7614.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Dhameliya, Nilay Girishbhai - located at Waltham, Christchurch.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Ranapurwala, Adnan Mannanbhai, located at Woolston, Christchurch (an individual). Sutherland Business Group Limited was categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
622b Ferry Road, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 622b Ferry Road, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 20 Dec 2013 to 02 Aug 2018
Address #2: 27a Kissel Street, Templeton, Christchurch, 8042 New Zealand
Physical & registered address used from 09 May 2013 to 20 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Sutherland, Chris Lance |
Rolleston Christchurch 7614 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Dhameliya, Nilay Girishbhai |
Waltham Christchurch 8011 New Zealand |
16 Aug 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Ranapurwala, Adnan Mannanbhai |
Woolston Christchurch 8062 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fantham, Louise Olwyn |
Templeton Christchurch 8042 New Zealand |
09 May 2013 - 02 Oct 2015 |
Chris Lance Sutherland - Director
Appointment date: 09 May 2013
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 17 May 2022
Christopher Lance Sutherland - Director
Appointment date: 09 May 2013
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 09 May 2013
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