Surve Limited (issued an NZBN of 9429035884422) was incorporated on 10 Jul 2003. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their physical address, until 24 Feb 2022. Surve Limited used other names, namely: Marinerway Consulting Group Limited from 11 Apr 2006 to 16 Jul 2007, Marinerway Limited (08 Oct 2003 to 11 Apr 2006) and Intra Pacific Limited (14 Jul 2003 - 08 Oct 2003). 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.03% of shares), namely:
Timaloa, Winston Uinfareti (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 99.97% of all shares (5998 shares); it includes
Way Trustee Limited (an other) - located at Mt Albert, Auckland. Businesscheck's database was last updated on 07 Feb 2025.
Current address | Type | Used since |
---|---|---|
Level 1, 236 Middleton Road, Glenside, 6037 | Registered & physical & service | 24 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Winston Uinifareti Timaloa
Mount Albert, Auckland, 1025
Address used since 01 Jul 2016 |
Director | 01 Apr 2006 - current |
Yvonne Tuai
Onehunga, Auckland 1061,
Address used since 16 Dec 2006 |
Director | 01 Dec 2004 - 26 Sep 2008 |
Winston Uinifareti Timaloa
Onehunga, Auckland 6,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 30 Nov 2004 |
Samuelu Masunu Lotu-iiga
Hillsborough, Auckland,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 30 Sep 2003 |
Elesi Loimata Aufai
Onehunga, Auckland 6,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 30 Sep 2003 |
1st Floor , 11-13 Broderick Road , Johnsonville , 6037 |
Previous address | Type | Period |
---|---|---|
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Physical & registered | 03 May 2019 - 24 Feb 2022 |
60-64 Upper Queen Street, Newton, Auckland, 1150 | Physical | 23 Apr 2014 - 03 May 2019 |
60-64 Upper Queen Street, Newton, Auckland, 1150 | Registered | 19 Dec 2013 - 03 May 2019 |
2 Osterley Way, Manukau, Manukau, 2104 | Registered | 08 Dec 2010 - 19 Dec 2013 |
2 Osterley Way, Manukau, Manukau, 2104 | Physical | 08 Dec 2010 - 23 Apr 2014 |
8d Melrose St, Newmarket, Auckland | Registered & physical | 14 Aug 2007 - 08 Dec 2010 |
Integrity Accounting Limited, 3m Gloucester Park Road, Onehunga, Auckland | Physical & registered | 04 Jan 2007 - 14 Aug 2007 |
Dj Taylor - Chartered Accountant, 3 Basque Road, Eden Terrace, Auckland | Registered & physical | 15 Oct 2003 - 04 Jan 2007 |
3a Cameron Street, Onehunga, Auckland 6 | Registered & physical | 10 Jul 2003 - 15 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Timaloa, Winston Uinfareti Individual |
Mount Albert Auckland 1025 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Way Trustee Limited Other (Other) |
Mt Albert Auckland 1025 |
07 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Timaloa, Yvonne Individual |
Mount Albert Auckland 1025 |
15 May 2015 - 21 Sep 2024 |
Tuai, Funaki Individual |
Blockhouse Bay Auckland |
16 Mar 2005 - 03 Nov 2014 |
Way Family Trust Other |
16 Mar 2005 - 07 Aug 2007 | |
Timaloa, Yvonne Selepa Individual |
Mt Albert Auckland 1025 |
10 Jul 2003 - 03 Nov 2014 |
Null - Way Family Trust Other |
16 Mar 2005 - 07 Aug 2007 | |
Timaloa, Winston Uinifareti Individual |
Onehunga Auckland 6 |
10 Jul 2003 - 03 Dec 2004 |
Lotu-iiga, Samuelu Masunu Individual |
Hillsborough Auckland |
10 Jul 2003 - 03 Dec 2004 |
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