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SUTTON HOUSE HOLDINGS LIMITED

Removed
NZBN 9429032115734 · NZ Company No. 112665 · NZ Limited Company · Incorporated 28 Oct 1981

Sutton House Holdings Limited was incorporated on 28 October 1981 (Wednesday) and as of 1 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032115734
Company Number
112665
Company Name
SUTTON HOUSE HOLDINGS LIMITED
Previously Known As
THAI FOOD PRODUCTS LIMITED
before 4 September 2007, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 October 1981 (Wednesday)
Status
Removed
Status History
Removed as of 17 March 2015 (Tuesday)
Registered as of 28 October 1981 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
125 Hobsonville Road
West Harbour
Auckland
NZ
Country of Origin
New Zealand
Address for Service
125 Hobsonville Road
West Harbour
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 June 2001 to 19 June 2001
    30 Mt Albert Rd, Mt Albert, Auckland
  2. From 19 June 2001 to 19 June 2001
    125 Hobson Ille Road, West Harbour, Auckland

Address for Service

  1. From 19 June 2001 to 19 June 2001
    30 Mt Albert Rd, Mt Albert, Auckland

Address for Records

  1. From 19 June 2001 to 8 August 2002
    30 Mt Albert Rd, Mt Albert, Auckland
  2. From 8 August 2002 to 8 August 2002
    125 Hobsonville Road, West Harbour, Auckland

Company Directors

2 listed
KS
Keith Howard SUTTON
Appointed 28 Oct 1981 · 125 Hobsonville Rd, Westharbour, NZ, 0618
CS
Charoensub Ramaniya SUTTON
Appointed 28 Oct 1981 · 125 Hobsonville Rd, Westharbour, NZ, 0618

Company Shareholders

2 share parcels · 40,000 shares total

Share allocation 1
20,000 shares (50%)
Charoensub Ramaniya SUTTON
125 Hobsonville Road, West Harbour, Auckland
Share allocation 2
20,000 shares (50%)
Keith Howard SUTTON
125 Hobsonville Road, West Harbour, Auckland