Sutton House Investments Limited (issued a New Zealand Business Number of 9429036215478) was started on 02 Dec 2002. 5 addresess are currently in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 26 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton, Mark (an individual) located at Henderson, Auckland postcode 0612. Businesscheck's information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-mcgregor Bailey, 2 Crummer Road, Grey Lynn | Other (Address For Share Register) | 22 Jan 2008 |
34 Norrie Avenue, Raglan, Raglan, 3225 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2017 |
34 Norrie Avenue, Raglan, Raglan, 3225 | Physical & registered & service | 26 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Mark Sutton
Henderson, Auckland, 0612
Address used since 17 Oct 2017
Palm Heights, Waitakere, 0612
Address used since 31 Aug 2015 |
Director | 02 Dec 2002 - current |
Previous address | Type | Period |
---|---|---|
2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 29 Jan 2008 - 26 Oct 2017 |
12 San Fernando Way, Henderson, Waitakere 0612 | Physical & registered | 12 Dec 2007 - 29 Jan 2008 |
Accountability Net Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered | 23 Aug 2005 - 12 Dec 2007 |
Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland | Physical | 23 Aug 2005 - 12 Dec 2007 |
35 Domain Road, Glenfield, Auckland | Registered & physical | 02 Dec 2002 - 23 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Mark Individual |
Henderson Auckland 0612 |
02 Dec 2002 - current |
Advocate Property Limited 34 Norrie Avenue |
|
New Age Holdings Limited 34 Norrie Avenue |
|
New Age Investment Property Limited 34 Norrie Avenue |
|
Smartfresh NZ Limited 34 Norrie Avenue |
|
Small Business Advisory Services Limited 34 Norrie Avenue |
|
The Car Warehouse Limited 34 Norrie Avenue |