Sutton Group Holdings Limited, a registered company, was registered on 29 Mar 2006. 9429034211922 is the NZBN it was issued. This company has been supervised by 2 directors: Denise Sutton - an active director whose contract started on 29 Mar 2006,
Richard Brent Sutton - an active director whose contract started on 29 Mar 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Sutton Group Holdings Limited had been using Level 14, 80 Queen Street, Auckland Central, Auckland as their physical address until 24 Apr 2019.
A total of 210099 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 210093 shares (100 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 3 shares (0 per cent). Lastly there is the third share allotment (3 shares 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 14, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2010 to 24 Apr 2019
Address: Whk, Level 6, 51 -53 Shortland Street, Auckland 1010
Physical & registered address used from 09 Sep 2009 to 29 Jan 2010
Address: Whk Gosling Chapman, Level Six, 51 -53 Shortland Street, Auckland
Physical & registered address used from 19 Apr 2007 to 09 Sep 2009
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 29 Mar 2006 to 19 Apr 2007
Basic Financial info
Total number of Shares: 210099
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210093 | |||
Individual | Sutton, Richard Brent |
Orakei Auckland 1071 New Zealand |
29 Mar 2006 - |
Individual | Sutton, Denise |
Orakei Auckland 1071 New Zealand |
29 Mar 2006 - |
Individual | Burns, John William Boswell |
Greenlane Auckland 1051 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Sutton, Richard Brent |
Orakei Auckland 1071 New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Sutton, Denise |
Orakei Auckland 1071 New Zealand |
29 Mar 2006 - |
Denise Sutton - Director
Appointment date: 29 Mar 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2006
Richard Brent Sutton - Director
Appointment date: 29 Mar 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2006
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