General information

Sutton Group Holdings Limited

Type: NZ Limited Company (Ltd)

9429034211922

New Zealand Business Number

1794758

Company Number

Registered

Company Status

Sutton Group Holdings Limited (issued an NZBN of 9429034211922) was started on 29 Mar 2006. 2 addresses are in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 24 Apr 2019. 210099 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 210093 shares (100 per cent of shares), namely:
Sutton, Richard Brent (an individual) located at Orakei, Auckland 1071,
Sutton, Denise (an individual) located at Orakei, Auckland 1071,
Burns, John William Boswell (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0 per cent of all shares (3 shares); it includes
Sutton, Richard Brent (an individual) - located at Orakei, Auckland 1071. Moving on to the third group of shareholders, share allotment (3 shares, 0%) belongs to 1 entity, namely:
Sutton, Denise, located at Orakei, Auckland 1071 (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address	Type	Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010	Physical & registered & service	24 Apr 2019

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Denise Sutton Orakei, Auckland, 1071 Address used since 29 Mar 2006	Director	29 Mar 2006 - current
Richard Brent Sutton Orakei, Auckland, 1071 Address used since 29 Mar 2006	Director	29 Mar 2006 - current

Addresses

Previous address	Type	Period
Level 14, 80 Queen Street, Auckland Central, Auckland, 1010	Physical & registered	29 Jan 2010 - 24 Apr 2019
Whk, Level 6, 51 -53 Shortland Street, Auckland 1010	Physical & registered	09 Sep 2009 - 29 Jan 2010
Whk Gosling Chapman, Level Six, 51 -53 Shortland Street, Auckland	Physical & registered	19 Apr 2007 - 09 Sep 2009
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland	Physical & registered	29 Mar 2006 - 19 Apr 2007

Financial Data

Financial info

210099

Total number of Shares

April

Annual return filing month

July

Financial report filing month

17 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 210093

Shareholder Name	Address	Period
Sutton, Richard Brent Individual	Orakei Auckland 1071	29 Mar 2006 - current
Sutton, Denise Individual	Orakei Auckland 1071	29 Mar 2006 - current
Burns, John William Boswell Individual	Greenlane Auckland 1051	29 Mar 2006 - current

Shares Allocation #2 Number of Shares: 3

Shareholder Name	Address	Period
Sutton, Richard Brent Individual	Orakei Auckland 1071	29 Mar 2006 - current

Shares Allocation #3 Number of Shares: 3

Shareholder Name	Address	Period
Sutton, Denise Individual	Orakei Auckland 1071	29 Mar 2006 - current

Location

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