Sutherland Solutions Limited

Sutherland Solutions Limited was registered on 18 Jun 2004 and issued an NZ business number of 9429035337515. The registered LTD company has been run by 6 directors: Shannon Sutherland - an active director whose contract started on 31 Aug 2007,
Shannon Katie Sutherland - an active director whose contract started on 31 Aug 2007,
Andrew Ian Sutherland - an active director whose contract started on 25 Jul 2016,
Andrew Sutherland - an active director whose contract started on 25 Jul 2016,
Andrew Ian Sutherland - an inactive director whose contract started on 18 Jun 2004 and was terminated on 31 Aug 2007.
According to BizDb's database (last updated on 23 Mar 2025), the company uses 1 address: 9 Mcnally Road, Pukekohe, 2676 (type: registered, service).
Up until 18 May 2018, Sutherland Solutions Limited had been using Counter Delivery, Highway 22 General Store, 1056 Paerata Road, Pukekohe as their physical address.
BizDb found previous aliases for the company: from 09 Jul 2004 to 30 Apr 2007 they were called Sms Crown Desserts Limited, from 18 Jun 2004 to 09 Jul 2004 they were called Fresh and Tasty Desserts Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Sutherland, Shannon Katie (a director) located at Pukekohe, Pukekohe postcode 2120,
Sutherland, Andrew Ian (a director) located at Pukekohe, Pukekohe postcode 2120,
Franklin Trustee Services (2017) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sutherland, Andrew Ian - located at Pukekohe, Pukekohe.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Sutherland, Shannon Katie, located at Pukekohe, Pukekohe (a director). Sutherland Solutions Limited is categorised as "Building consultancy service" (business classification M692310).

Other active addresses

Address #4: 53 Crown Road, Paerata, 2120 New Zealand

Service address used from 14 Dec 2022

Address #5: 9 Mcnally Road, Pukekohe, 2676 New Zealand

Registered & service address used from 30 Jan 2025

Principal place of activity

9 Mcnally Road, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: Counter Delivery, Highway 22 General Store, 1056 Paerata Road, Pukekohe, 2120 New Zealand

Physical address used from 12 Apr 2017 to 18 May 2018

Address #2: Counter Delivery, Highway 22 General Store, 1056 Paerata Road, Pukekohe New Zealand

Physical address used from 06 Jun 2007 to 12 Apr 2017

Address #3: Crown Road, Paerata, Pukekohe New Zealand

Registered address used from 06 Jun 2007 to 18 May 2018

Address #4: 35-37 Revel Avenue, Mt Roskill

Registered address used from 13 Aug 2004 to 06 Jun 2007

Address #5: 1/8 Redoubt Road, Manukau, Auckland

Physical address used from 18 Jun 2004 to 06 Jun 2007

Address #6: 1/8 Redoubt Road, Manukau, Auckland

Registered address used from 18 Jun 2004 to 13 Aug 2004

Previous Shareholders

Shannon Sutherland - Director

Appointment date: 31 Aug 2007

Shannon Katie Sutherland - Director

Appointment date: 31 Aug 2007

Andrew Ian Sutherland - Director

Appointment date: 25 Jul 2016

Andrew Sutherland - Director

Appointment date: 25 Jul 2016

Andrew Ian Sutherland - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 31 Aug 2007

Robert Shane Tinker - Director (Inactive)

Appointment date: 18 Jun 2004

Termination date: 27 Oct 2005