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 30 Mar 2024), 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 operation and development (excluding site 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: 19 Sep 2023
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
Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road
Cff Limited
Building 2 Level 1 195 Main Highway
Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road
Skellerup Agri Holdings Limited
Level 3, 205 Great South Road
We2 Jv Limited
Building 2 Level 1 195 Main Highway
Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr
Hermitage Homes Limited
Level 4, 19 Great South Road
Joy More Limited
Level 4, 19 Great South Road
Khs Properties Limited
6 Mitchelson Street
Tatapudi Rentals Limited
54a Main Highway
Vanguard Developments Limited
6 Mitchelson Street
Wilson Road Developments Limited
6 Mitchelson Street