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Suretec Electrical Limited

Type: NZ Limited Company (Ltd)
9429030092969
NZBN
4604260
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
936 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2016
936 Kahikatea Flat Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 11 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Osborne, Alexander Thomas Ashley Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Osborne, Jane Elizabeth Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Osborne, Paul Jonathan Rd 1
Kaukapakapa
0871
New Zealand
Directors

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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