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SUTTON GROUP HOLDINGS LIMITED

● Registered
NZBN 9429034211922 · NZ Company No. 1794758 · NZ Limited Company · Incorporated 29 Mar 2006

Sutton Group Holdings Limited was incorporated on 29 March 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7389 days.

Overview

NZ Business Number
9429034211922
Company Number
1794758
Company Name
SUTTON GROUP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 March 2006 (Wednesday)
Status
Registered
Status History
Registered as of 29 March 2006 (Wednesday)
Registered Office
Deloitte
Level 14, 80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
Level 14, 80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 29 March 2006 to 19 April 2007
    C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
  2. From 19 April 2007 to 9 September 2009
    Whk Gosling Chapman, Level Six, 51 -53 Shortland Street, Auckland
  3. From 9 September 2009 to 29 January 2010
    Whk, Level 6, 51 -53 Shortland Street, Auckland 1010

Address for Service

  1. From 29 March 2006 to 19 April 2007
    C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
  2. From 19 April 2007 to 9 September 2009
    Whk Gosling Chapman, Level Six, 51 -53 Shortland Street, Auckland
  3. From 9 September 2009 to 29 January 2010
    Whk, Level 6, 51 -53 Shortland Street, Auckland 1010

Company Directors

2 listed
DS
Denise SUTTON
Appointed 29 Mar 2006 · 28 Karori Crescent, Orakei, Auckland, NZ, 1071
RS
Richard Brent SUTTON
Appointed 29 Mar 2006 · 28 Karori Crescent, Orakei, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 210,099 shares total

Share allocation 1
3 shares (0.00%)
Denise SUTTON
28 Karori Crescent, Orakei, Auckland 1071
Share allocation 2
3 shares (0.00%)
Richard Brent SUTTON
28 Karori Crescent, Orakei, Auckland 1071
Share allocation 3
210,093 shares (100.00%)
John William Boswell BURNS
2 Adam Street, Greenlane, Auckland
Richard Brent SUTTON
28 Karori Crescent, Orakei, Auckland 1071
Denise SUTTON
28 Karori Crescent, Orakei, Auckland 1071