Sutt Holdings Limited was incorporated on 27 Jan 2015 and issued a business number of 9429041577646. This registered LTD company has been managed by 2 directors: Martin Sutcliffe - an active director whose contract started on 27 Jan 2015,
Ashlee Sutcliffe - an active director whose contract started on 27 Jan 2015.
As stated in our information (updated on 25 Apr 2024), the company filed 1 address: 713 Tararu Road, Thames, Thames, 3500 (category: delivery, physical).
Up to 11 Jun 2019, Sutt Holdings Limited had been using 564 Pollen St, Thames as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutcliffe, Ashlee (a director) located at Thames, Thames postcode 3500.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutcliffe, Martin - located at Thames, Thames. Sutt Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
713 Tararu Road, Thames, Thames, 3500 New Zealand
Previous address
Address #1: 564 Pollen St, Thames, 3500 New Zealand
Physical & registered address used from 27 Jan 2015 to 11 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sutcliffe, Ashlee |
Thames Thames 3500 New Zealand |
27 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sutcliffe, Martin |
Thames Thames 3500 New Zealand |
27 Jan 2015 - |
Martin Sutcliffe - Director
Appointment date: 27 Jan 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 31 May 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Jan 2015
Ashlee Sutcliffe - Director
Appointment date: 27 Jan 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 31 May 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Jan 2015
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