General information

Surico Limited

Type: NZ Limited Company (Ltd)

9429036843824

New Zealand Business Number

1149284

Company Number

Registered

Company Status

Surico Limited (issued an NZ business identifier of 9429036843824) was launched on 10 Jul 2001. 2 addresses are currently in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: physical, service). Harrison Bell, Chartered Accountants, 2 Redan Road, Kaitaia had been their registered address, up until 03 Apr 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Richards, Clinton Brooke (an individual) located at R D 2, Rotorua. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Richards, Hermione Wanda (an individual) - located at R D 2, Rotorua. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Richards, Susan, located at R D 2, Rotorua (an individual). Our data was updated on 21 Feb 2025.

Current address	Type	Used since
5 Puckey Avenue, Kaitaia, 0410	Physical & service & registered	03 Apr 2008

Last updated: 21 Feb 2025

Directors

Name and Address	Role	Period
Hermione Wanda Richards Rd 6, Rotorua, 3096 Address used since 29 Mar 2010	Director	10 Jul 2001 - current
Susan Richards Rd 6, Rotorua, 3096 Address used since 29 Mar 2010	Director	10 Jul 2001 - current
Clinton Brooke Richards Rd 6, Rotorua, 3096 Address used since 29 Mar 2010	Director	10 Jul 2001 - current

Addresses

Previous address	Type	Period
Harrison Bell, Chartered Accountants, 2 Redan Road, Kaitaia	Registered	24 Dec 2001 - 03 Apr 2008
Harrison Bell, Chartered Accountants, 2 Redan Road, Kaitaia	Physical	24 Dec 2001 - 24 Dec 2001

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

14 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Richards, Clinton Brooke Individual	R D 2 Rotorua	10 Jul 2001 - current

Shares Allocation #2 Number of Shares: 900

Shareholder Name	Address	Period
Richards, Hermione Wanda Individual	R D 2 Rotorua	22 Apr 2004 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Richards, Susan Individual	R D 2 Rotorua	10 Jul 2001 - current

Location

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