Sutcliffe Timepieces Limited, a registered company, was registered on 26 Jan 2011. 9429031239653 is the NZBN it was issued. This company has been run by 2 directors: Brent Lance Sutcliffe - an active director whose contract began on 26 Jan 2011,
Thammasiri Limlamthong - an active director whose contract began on 26 Jan 2011.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 203 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
A total of 2000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Sutcliffe, Anna Simone |
Mount Eden Auckland 1024 New Zealand |
26 Jan 2011 - |
| Entity (NZ Limited Company) | Mr Trustee Company 2010 Limited Shareholder NZBN: 9429031541879 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2011 - |
| Director | Sutcliffe, Brent Lance |
Mount Eden Auckland 1024 New Zealand |
26 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Limlamthong, Thammasiri |
Mount Wellington Auckland 1072 New Zealand |
26 Jan 2011 - |
Brent Lance Sutcliffe - Director
Appointment date: 26 Jan 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 26 Jan 2011
Thammasiri Limlamthong - Director
Appointment date: 26 Jan 2011
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 26 Jan 2011
Exhibit Creative Limited
209 Parnell Road
James Crisp Limited
202 Parnell Road
Cinderella Foods Limited
202 Parnell Road
Socialize Group Limited
1/1 Gibraltar Cres, Parnell
The Ultimate Barber Styles Limited
219 Parnell Road
Louis The Goldsmith Limited
2b Gibraltar Crescent