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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sweetman, Janet |
Red Beach Red Beach 0932 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Sweetman, Janet |
Red Beach Red Beach 0932 New Zealand |
30 Mar 2016 - |
Director | Avison, Mitchell Peter |
Red Beach Red Beach 0932 New Zealand |
28 Feb 2014 - |
Shares Allocation #3 Number of Shares: 24 | |||
Director | Avison, Mitchell Peter |
Red Beach Red Beach 0932 New Zealand |
28 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnard, Paul William |
Devonport Auckland 0624 New Zealand |
28 Feb 2014 - 20 May 2015 |
Director | Paul William Barnard |
Devonport Auckland 0624 New Zealand |
28 Feb 2014 - 20 May 2015 |
Individual | Barton, David Phillip |
Narrow Neck Auckland 0624 New Zealand |
30 Mar 2016 - 18 Jan 2019 |
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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