Sutton House Investments Limited was incorporated on 02 Dec 2002 and issued a New Zealand Business Number of 9429036215478. This registered LTD company has been managed by 1 director, named Mark Sutton - an active director whose contract began on 02 Dec 2002.
As stated in our data (updated on 24 Feb 2024), this company uses 3 addresses: 34 Norrie Avenue, Raglan, Raglan, 3225 (physical address),
34 Norrie Avenue, Raglan, Raglan, 3225 (registered address),
34 Norrie Avenue, Raglan, Raglan, 3225 (service address),
34 Norrie Avenue, Raglan, Raglan, 3225 (other address) among others.
Until 26 Oct 2017, Sutton House Investments Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sutton, Mark (an individual) located at Henderson, Auckland postcode 0612.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 29 Jan 2008 to 26 Oct 2017
Address #2: 12 San Fernando Way, Henderson, Waitakere 0612
Physical & registered address used from 12 Dec 2007 to 29 Jan 2008
Address #3: Accountability Net Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland
Registered address used from 23 Aug 2005 to 12 Dec 2007
Address #4: Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland
Physical address used from 23 Aug 2005 to 12 Dec 2007
Address #5: 35 Domain Road, Glenfield, Auckland
Registered & physical address used from 02 Dec 2002 to 23 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sutton, Mark |
Henderson Auckland 0612 New Zealand |
02 Dec 2002 - |
Mark Sutton - Director
Appointment date: 02 Dec 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Oct 2017
Address: Palm Heights, Waitakere, 0612 New Zealand
Address used since 31 Aug 2015
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