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Suburban Solutions Limited

Type: NZ Limited Company (Ltd)
9429041116708
NZBN
4995600
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
3/12 Huron Street
Takapuna
Auckland 0740
New Zealand
Physical & registered & service address used since 01 Feb 2019
3/12 Huron Street
Takapuna
Auckland 0740
New Zealand
Office address used since 23 Oct 2019

Suburban Solutions Limited, a registered company, was incorporated on 28 Feb 2014. 9429041116708 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been supervised by 2 directors: Mitchell Peter Avison - an active director whose contract began on 28 Feb 2014,
Paul William Barnard - an inactive director whose contract began on 28 Feb 2014 and was terminated on 30 Mar 2015.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 3/12 Huron Street, Takapuna, Auckland, 0740 (category: office, registered).
Suburban Solutions Limited had been using 6 Devon Lane, Devonport, Auckland as their physical address until 01 Feb 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 75 shares (75 per cent). Finally the next share allotment (24 shares 24 per cent) made up of 1 entity.

Addresses

Principal place of activity

3/12 Huron Street, Takapuna, Auckland, 0740 New Zealand


Previous addresses

Address #1: 6 Devon Lane, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 28 Jan 2019 to 01 Feb 2019

Address #2: 6 Devon Lane, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 10 Jul 2015 to 28 Jan 2019

Address #3: C/- Cockroft D'young Moorhouse Limited, Level 1, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 28 Feb 2014 to 10 Jul 2015

Contact info
64 21 316111
Phone
office@suburbansolutions.co.nz
Email
www.suburbansolutions.co.nz
18 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sweetman, Janet Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Sweetman, Janet Red Beach
Red Beach
0932
New Zealand
Director Avison, Mitchell Peter Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Avison, Mitchell Peter Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnard, Paul William Devonport
Auckland
0624
New Zealand
Director Paul William Barnard Devonport
Auckland
0624
New Zealand
Individual Barton, David Phillip Narrow Neck
Auckland
0624
New Zealand
Directors

Mitchell Peter Avison - Director

Appointment date: 28 Feb 2014

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 05 Oct 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Nov 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Feb 2014


Paul William Barnard - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 30 Mar 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Feb 2014

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