General information

Suretec Electrical Limited

Type: NZ Limited Company (Ltd)
9429030092969
New Zealand Business Number
4604260
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Suretec Electrical Limited (issued an NZBN of 9429030092969) was incorporated on 20 Aug 2013. 4 addresses are in use by the company: 936 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical). 34 Moorgreen Heights, Torbay, Auckland had been their registered address, up to 11 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Osborne, Alexander Thomas Ashley (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Osborne, Jane Elizabeth (a director) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Osborne, Paul Jonathan, located at Rd 1, Kaukapakapa (a director). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Suretec Electrical Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
936 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jul 2016
936 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Registered & physical & service 11 Jul 2016
Directors
Name and Address Role Period
Jane Elizabeth Osborne
Rd 1, Kaukapakapa, 0871
Address used since 11 Jul 2016
Director 20 Aug 2013 - current
Paul Jonathan Osborne
Rd 1, Kaukapakapa, 0871
Address used since 11 Jul 2016
Director 20 Aug 2013 - current
Addresses
Previous address Type Period
34 Moorgreen Heights, Torbay, Auckland, 0630 Registered & physical 31 Jan 2014 - 11 Jul 2016
20b Summit Drive, Torbay, North Shore, 0630 Registered & physical 20 Aug 2013 - 31 Jan 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Osborne, Alexander Thomas Ashley
Individual
Rd 1
Waitoki
0871
16 May 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Osborne, Jane Elizabeth
Director
Rd 1
Kaukapakapa
0871
20 Aug 2013 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Osborne, Paul Jonathan
Director
Rd 1
Kaukapakapa
0871
20 Aug 2013 - current
Location
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