B & J Sutherland Holdings Limited was incorporated on 16 Jan 2013 and issued a business number of 9429030382886. The registered LTD company has been supervised by 2 directors: Blair James Sutherland - an active director whose contract started on 16 Jan 2013,
Joanne Deborah Sutherland - an active director whose contract started on 16 Jan 2013.
As stated in our information (last updated on 06 May 2025), the company uses 1 address: 21 Empire Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 03 Jul 2018, B & J Sutherland Holdings Limited had been using C/- First Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
BizDb found other names used by the company: from 15 Jan 2013 to 25 May 2021 they were named Jbs Developments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sutherland, Joanne Deborah (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutherland, Blair James - located at Epsom, Auckland. B & J Sutherland Holdings Limited was classified as "Residential property development (excluding construction)" (business classification L671180).
Previous address
Address: C/- First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Jan 2013 to 03 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sutherland, Joanne Deborah |
Epsom Auckland 1023 New Zealand |
16 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sutherland, Blair James |
Epsom Auckland 1023 New Zealand |
16 Jan 2013 - |
Blair James Sutherland - Director
Appointment date: 16 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jan 2013
Joanne Deborah Sutherland - Director
Appointment date: 16 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jan 2013
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