Shortcuts

Sutton Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034211922
NZBN
1794758
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 210093
Individual Sutton, Richard Brent Orakei
Auckland 1071

New Zealand
Individual Sutton, Denise Orakei
Auckland 1071

New Zealand
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Sutton, Richard Brent Orakei
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Sutton, Denise Orakei
Auckland 1071

New Zealand
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street