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Sutton Young Limited

Type: NZ Limited Company (Ltd)
9429035936138
NZBN
1330899
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
119 Wellesley Street West
Auckland Central
Auckland 1010
New Zealand
Office address used since 24 Sep 2019
10/36 Sale Street
Freemans Bay
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jul 2022


Sutton Young Limited, a registered company, was launched on 19 Jun 2003. 9429035936138 is the NZBN it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company has been classified. This company has been supervised by 2 directors: Jeremy Tapper - an active director whose contract started on 19 Jun 2003,
Leon Parore - an inactive director whose contract started on 12 Jan 2004 and was terminated on 01 Apr 2008.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 10/36 Sale Street, Freemans Bay, Auckland, 1010 (registered address),
10/36 Sale Street, Freemans Bay, Auckland, 1010 (physical address),
10/36 Sale Street, Freemans Bay, Auckland, 1010 (service address),
119 Wellesley Street West, Auckland Central, Auckland, 1010 (office address) among others.
Sutton Young Limited had been using 119 Wellesley Street West, Auckland Central, Auckland as their registered address up to 19 Jul 2022.
Old names for the company, as we found at BizDb, included: from 19 Jun 2003 to 01 Sep 2003 they were called Bspoke Design Limited.
One entity controls all company shares (exactly 200 shares) - Tapper, Jeremy - located at 1010, Freemans Bay, Auckland.

Addresses

Principal place of activity

119 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 119 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2018 to 19 Jul 2022

Address #2: Level 3, 4 Viaduct Harbour Avenue, Maritime Square, Auckland, 1001 New Zealand

Registered & physical address used from 09 Oct 2015 to 23 Oct 2018

Address #3: Level 2, 4 Viaduct Harbour Avenue, Maritime Square, Auckland, 1001 New Zealand

Registered address used from 13 Oct 2010 to 09 Oct 2015

Address #4: Level 2, 4 Viaduct Harbour Avenue, Maratime Square, Auckland New Zealand

Registered address used from 13 May 2009 to 13 Oct 2010

Address #5: Level 2,4 Viaduct Harbour Avenue, Maratime Square, Auckland New Zealand

Physical address used from 13 May 2009 to 09 Oct 2015

Address #6: 31 Sale Street, Freemans Bay, Auckland

Registered & physical address used from 17 Mar 2008 to 13 May 2009

Address #7: Level 1, 472 Karangahape Road, Auckland

Registered address used from 06 Oct 2006 to 17 Mar 2008

Address #8: Level 1, 472 Karangahape Road,, Auckland

Physical address used from 06 Oct 2006 to 17 Mar 2008

Address #9: Level 2, 2 Fitzroy Street, Ponsonby

Physical & registered address used from 14 Jul 2005 to 06 Oct 2006

Address #10: 56 Rose Rd, Grey Lynn, Auckland

Physical & registered address used from 19 Jun 2003 to 14 Jul 2005

Contact info
64 9 3071640
12 Oct 2018 Phone
jeremy@suttonyoung.co.nz
12 Oct 2018 Email
www.suttonyoung.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Tapper, Jeremy Freemans Bay
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Mike London Wik55h

New Zealand
Individual Tapper, Mark Purcell Remuera
Auckland
1050
New Zealand
Individual Tapper, Fiona Remuera
Auckland
1050
New Zealand
Individual Tapper, Fiona Jane Remuera
Auckland
1050
New Zealand
Individual Tapper, Jeremy Remuera
Auckland
Individual Parore, Leon Ponsonby
Auckland
Individual Tapper, Jeremy David Purcell Remuera
Auckland
1050
New Zealand
Directors

Jeremy Tapper - Director

Appointment date: 19 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2013

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 27 Sep 2017


Leon Parore - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 01 Apr 2008

Address: Ponsonby, Auckland,

Address used since 12 Jan 2004

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