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Sutton House Investments Limited

Type: NZ Limited Company (Ltd)
9429036215478
NZBN
1261298
Company Number
Registered
Company Status
Current address
C/-mcgregor Bailey
2 Crummer Road
Grey Lynn
Other address (Address For Share Register) used since 22 Jan 2008
34 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Oct 2017
34 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 26 Oct 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sutton, Mark Henderson
Auckland
0612
New Zealand
Directors

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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