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General information

Sutcliffe Timepieces Limited

Type: NZ Limited Company (Ltd)
9429031239653
New Zealand Business Number
3250347
Company Number
Registered
Company Status

Sutcliffe Timepieces Limited (issued an NZ business number of 9429031239653) was incorporated on 26 Jan 2011. 2 addresses are in use by the company: 203 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (50% of shares), namely:
Sutcliffe, Anna Simone (an individual) located at Mount Eden, Auckland postcode 1024,
Mr Trustee Company 2010 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sutcliffe, Brent Lance (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Limlamthong, Thammasiri (a director) - located at Mount Wellington, Auckland. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
203 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 26 Jan 2011
Last updated:
Directors
Name and Address Role Period
Brent Lance Sutcliffe
Mount Eden, Auckland, 1024
Address used since 03 Aug 2023
Mount Eden, Auckland, 1024
Address used since 10 Aug 2020
Sandringham, Auckland, 1025
Address used since 26 Jan 2011
Director 26 Jan 2011 - current
Thammasiri Limlamthong
Mount Wellington, Auckland, 1072
Address used since 26 Jan 2011
Director 26 Jan 2011 - current
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sutcliffe, Anna Simone
Individual 		Mount Eden
Auckland
1024 		26 Jan 2011 - current
Mr Trustee Company 2010 Limited
Shareholder NZBN: 9429031541879
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		26 Jan 2011 - current
Sutcliffe, Brent Lance
Director 		Mount Eden
Auckland
1024 		26 Jan 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Limlamthong, Thammasiri
Director 		Mount Wellington
Auckland
1072 		26 Jan 2011 - current
Location
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