Suretec Electrical Limited was registered on 20 Aug 2013 and issued an NZ business number of 9429030092969. The registered LTD company has been run by 2 directors: Jane Elizabeth Osborne - an active director whose contract started on 20 Aug 2013,
Paul Jonathan Osborne - an active director whose contract started on 20 Aug 2013.
As stated in BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: 936 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (types include: registered, physical).
Until 11 Jul 2016, Suretec Electrical Limited had been using 34 Moorgreen Heights, Torbay, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Osborne, Alexander Thomas Ashley (an individual) located at Rd 1, Waitoki postcode 0871.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Osborne, Jane Elizabeth - located at Rd 1, Kaukapakapa.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Osborne, Paul Jonathan, located at Rd 1, Kaukapakapa (a director). Suretec Electrical Limited is categorised as "Electrical services" (business classification E323220).
Previous addresses
Address #1: 34 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 31 Jan 2014 to 11 Jul 2016
Address #2: 20b Summit Drive, Torbay, North Shore, 0630 New Zealand
Registered & physical address used from 20 Aug 2013 to 31 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Osborne, Alexander Thomas Ashley |
Rd 1 Waitoki 0871 New Zealand |
16 May 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Osborne, Jane Elizabeth |
Rd 1 Kaukapakapa 0871 New Zealand |
20 Aug 2013 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Osborne, Paul Jonathan |
Rd 1 Kaukapakapa 0871 New Zealand |
20 Aug 2013 - |
Jane Elizabeth Osborne - Director
Appointment date: 20 Aug 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 11 Jul 2016
Paul Jonathan Osborne - Director
Appointment date: 20 Aug 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 11 Jul 2016
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