General information
Sure Brand Developments Limited
Type: NZ Limited Company (Ltd)9429000003018
New Zealand Business Number
106539
Company Number
Registered
Company Status
Sure Brand Developments Limited (issued an NZ business identifier of 9429000003018) was registered on 11 Sep 1979. 2 addresses are in use by the company: 35 Uppingham Crescent, Hillcrest, Auckland, 0627 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 07 Aug 2020. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Nixon, Larissa Michelle (a director) located at Hillcrest, Auckland postcode 0627. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Uppingham Crescent, Hillcrest, Auckland, 0627 | Registered & physical & service | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larissa Michelle Nixon
Hillcrest, Auckland, 0627
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Colin Ian Capie
Henderson, Auckland, 0612
Address used since 06 Aug 2015 |
Director | 22 Aug 1990 - 26 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 18 Sep 2012 - 07 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 04 Dec 2008 - 18 Sep 2012 |
| 130 Main Highway, Ellerslie | Physical | 01 Jul 1997 - 04 Dec 2008 |
| 123 Main Highway, Ellerslie | Registered | 16 Jun 1992 - 04 Dec 2008 |
| 130 Main Highway, Ellerslie | Registered | 16 Jul 1991 - 16 Jun 1992 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Larissa Michelle Director |
Hillcrest Auckland 0627 |
26 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capie, Darren John Individual |
Glen Eden |
11 Sep 1979 - 20 Sep 2006 |
|
Capie, Colin Ian Individual |
Henderson Auckland 0612 |
11 Sep 1979 - 29 Mar 2021 |
|
Capie, Jason Dean Individual |
Glen Eden |
11 Sep 1979 - 20 Sep 2006 |
Location
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Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |