General information

Surevision Limited

Type: NZ Limited Company (Ltd)
9429041952931
New Zealand Business Number
5790609
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Surevision Limited (issued an NZ business number of 9429041952931) was started on 17 Sep 2015. 2 addresses are in use by the company: Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 25 Aug 2016. Surevision Limited used other names, namely: Techfront New Zealand Limited from 04 Oct 2016 to 09 Nov 2020, Techfront Oceanic Limited (28 Aug 2015 to 04 Oct 2016). 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (16.67 per cent of shares), namely:
Oceania Led Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 75.8 per cent of all shares (1137 shares); it includes
Surevision Global Pty Limited (an other) - located at Gladesville, Nsw. Moving on to the third group of shareholders, share allotment (113 shares, 7.53%) belongs to 3 entities, namely:
Williams, Andrew Thomas, located at Glendowie, Auckland (an individual),
Fox, Adele Catherine, located at Beachlands, Auckland (an individual),
Fox, Grant James, located at Beachlands, Auckland (an individual). "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued Surevision Limited. The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 25 Aug 2016
Directors
Name and Address Role Period
Grant James Fox
Beachlands, Auckland, 2018
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Robert John Wilson
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2022
Mt Albert, Auckland, 1025
Address used since 17 Jan 2019
Grey Lyn, Auckland, 0618
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Nicholas Anthony Ebbeck
Glenorie Nsw, 2157
Address used since 15 Feb 2022
New South Wales, 2076
Address used since 20 Aug 2020
Director 20 Aug 2020 - current
Neil Donald Maxwell
Riverview, Nsw, 2060
Address used since 17 Sep 2015
Hornsby, Sydney, Nsw 2077,
Address used since 01 Jan 1970
Director 17 Sep 2015 - 01 Jul 2020
Muralidharan Manapakkam Srinivasan
Mrc Nagar, Chennai, 600028
Address used since 17 Sep 2015
Director 17 Sep 2015 - 03 Apr 2020
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 17 Sep 2015 - 25 Aug 2016
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Oceania Led Limited
Shareholder NZBN: 9429031381741
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1137
Shareholder Name Address Period
Surevision Global Pty Limited
Other (Other)
Gladesville
Nsw
2111
12 Aug 2016 - current
Shares Allocation #3 Number of Shares: 113
Shareholder Name Address Period
Williams, Andrew Thomas
Individual
Glendowie
Auckland
1071
14 Oct 2016 - current
Fox, Adele Catherine
Individual
Beachlands
Auckland
2018
14 Oct 2016 - current
Fox, Grant James
Individual
Beachlands
Auckland
2018
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Techfront Inernational Fze
Other
17 Sep 2015 - 12 Aug 2016
Null - Techfront Inernational Fze
Other
17 Sep 2015 - 12 Aug 2016

Ultimate Holding Company
Effective Date 30 Jun 2020
Name Adv Opportunities Fund I, L.p.
Type Registered Entity
Country of origin KY
Address Plot No 38
Developed Plot Industrial Estate
Perungudi, Chennai, Tamilnadu 600096
Location
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