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Nottus Investments Limited

Type: NZ Limited Company (Ltd)
9429035801870
NZBN
1383379
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jul 2021

Nottus Investments Limited was registered on 08 Sep 2003 and issued a number of 9429035801870. The registered LTD company has been supervised by 2 directors: Stephen Wayne Sutton - an active director whose contract began on 08 Sep 2003,
Nicola Jane Louise Sutton - an active director whose contract began on 08 Sep 2003.
According to BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 08 Jul 2021, Nottus Investments Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutton, Stephen Wayne (an individual) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutton, Nicola Jane Louise - located at Meadowbank, Auckland.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Sep 2010 to 08 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 26 Nov 2004 to 22 Sep 2010

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 08 Sep 2003 to 26 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutton, Stephen Wayne Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutton, Nicola Jane Louise Meadowbank
Auckland
1072
New Zealand
Directors

Stephen Wayne Sutton - Director

Appointment date: 08 Sep 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2007


Nicola Jane Louise Sutton - Director

Appointment date: 08 Sep 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2007

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