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B & J Sutherland Holdings Limited

Type: NZ Limited Company (Ltd)
9429030382886
NZBN
4217359
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
21 Empire Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sutherland, Joanne Deborah Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sutherland, Blair James Epsom
Auckland
1023
New Zealand
Directors

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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