Sureplan Financial Limited
Type: NZ Limited Company (Ltd)Sureplan Financial Limited (issued a business number of 9429031041195) was launched on 27 Jun 2011. 5 addresess are currently in use by the company: Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their registered address, up until 20 Jun 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Seretis, Louise (an individual) located at Auckland Central, Auckland postcode 1010,
Schell, John Francis Frederick (a director) located at Auckland Central, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Sureplan Financial Limited. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8096, Symonds Street, Auckland, 1150 | Postal | 12 Jun 2019 |
| Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Office & delivery | 12 Jun 2019 |
| Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Registered & physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Frederick Schell
Auckland Central, Auckland, 1010
Address used since 14 Aug 2017 |
Director | 27 Jun 2011 - current |
| Suite 2, 3 Arawa Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 12 Jul 2018 - 20 Jun 2019 |
| Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 15 Jun 2012 - 12 Jul 2018 |
| Flat 908, 2 Beach Road, Cbd, Auckland, 1010 | Registered & physical | 06 Sep 2011 - 15 Jun 2012 |
| Level 1, 60 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 05 Sep 2011 - 06 Sep 2011 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 27 Jun 2011 - 05 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
17 Apr 2025 - current |
|
Seretis, Louise Individual |
Auckland Central Auckland 1010 |
17 Apr 2025 - current |
|
Schell, John Francis Frederick Director |
Auckland Central Auckland 1010 |
17 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sureplan Trustee Company Limited Shareholder NZBN: 9429031050913 Company Number: 3432851 Entity |
Epsom Auckland 1051 |
27 Jun 2011 - 17 Apr 2025 |
Ultimate Holding Company
| Name | Sureplan Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3432851 |
| Country of origin | NZ |
| Address |
Level 2, 3 Arawa Street Grafton Auckland 1023 |
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