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Sutt Holdings Limited

Type: NZ Limited Company (Ltd)
9429041577646
NZBN
5570285
Company Number
Registered
Company Status
115960628
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
713 Tararu Road
Thames
Thames 3500
New Zealand
Postal & office address used since 31 May 2019
713 Tararu Road
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 11 Jun 2019
713 Tararu Road
Thames
Thames 3500
New Zealand
Delivery address used since 29 May 2020

Sutt Holdings Limited was incorporated on 27 Jan 2015 and issued a business number of 9429041577646. This registered LTD company has been managed by 2 directors: Martin Sutcliffe - an active director whose contract started on 27 Jan 2015,
Ashlee Sutcliffe - an active director whose contract started on 27 Jan 2015.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: 713 Tararu Road, Thames, Thames, 3500 (category: delivery, physical).
Up to 11 Jun 2019, Sutt Holdings Limited had been using 564 Pollen St, Thames as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutcliffe, Ashlee (a director) located at Thames, Thames postcode 3500.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutcliffe, Martin - located at Thames, Thames. Sutt Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

713 Tararu Road, Thames, Thames, 3500 New Zealand


Previous address

Address #1: 564 Pollen St, Thames, 3500 New Zealand

Physical & registered address used from 27 Jan 2015 to 11 Jun 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sutcliffe, Ashlee Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sutcliffe, Martin Thames
Thames
3500
New Zealand
Directors

Martin Sutcliffe - Director

Appointment date: 27 Jan 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 31 May 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 27 Jan 2015


Ashlee Sutcliffe - Director

Appointment date: 27 Jan 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 31 May 2019

Address: Thames, Thames, 3500 New Zealand

Address used since 27 Jan 2015

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