Sure Communications Limited, a registered company, was registered on 29 Jun 1992. 9429038959806 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John William James Mcknight - an active director whose contract began on 17 Feb 1994,
Richard James Humphries - an inactive director whose contract began on 17 Feb 1994 and was terminated on 14 Jul 2003,
Grant Ready - an inactive director whose contract began on 03 Dec 1993 and was terminated on 13 Oct 1999,
Maureen Sandra Jackson - an inactive director whose contract began on 29 Jun 1992 and was terminated on 17 Feb 1994.
Last updated on 15 Oct 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Unit 2, 6 Argus Place, Hillcrest, Auckland, 0627 (registered address),
Unit 2, 6 Argus Place, Hillcrest, Auckland, 0627 (service address),
Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (registered address),
Flat 2, 6 Argus Place, Hillcrest, Auckland, 0627 (service address) among others.
Sure Communications Limited had been using 8 Colwill Road, Massey, Auckland as their registered address up to 21 Dec 2020.
A total of 1666 shares are allotted to 3 shareholders (3 groups). The first group includes 84 shares (5.04 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1166 shares (69.99 per cent). Lastly the 3rd share allocation (416 shares 24.97 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 2, 6 Argus Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 11 Oct 2024
Previous addresses
Address #1: 8 Colwill Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 05 Nov 2020 to 21 Dec 2020
Address #2: Suite 15a The Strand Building, 125 The Strand, Auckland
Physical & registered address used from 21 Nov 2000 to 21 Nov 2000
Address #3: 4 Putiki Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Nov 2000 to 05 Nov 2020
Address #4: 2nd Floor, 2 Ngaire Avenue, Auckland
Registered address used from 30 Apr 1996 to 21 Nov 2000
Address #5: 2nd Floor, Asda Plaza One, Takapuna
Registered address used from 20 Sep 1994 to 30 Apr 1996
Address #6: Unit 8/39, 45 Porana Road, Glenfield, Auckland
Registered address used from 13 Oct 1992 to 20 Sep 1994
Basic Financial info
Total number of Shares: 1666
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Hewitt, Terrance John |
Glenfield Auckland |
29 Jun 1992 - |
Shares Allocation #2 Number of Shares: 1166 | |||
Entity (NZ Limited Company) | Integrated Security Services (1992) Limited Shareholder NZBN: 9429038986352 |
Hillcrest Auckland 0627 New Zealand |
29 Jun 1992 - |
Shares Allocation #3 Number of Shares: 416 | |||
Individual | Jackson, Maureen Sandra |
Mairangi Bay Auckland |
29 Jun 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowling, Carl John |
Remuera Auckland |
29 Jun 1992 - 13 May 2021 |
John William James Mcknight - Director
Appointment date: 17 Feb 1994
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Oct 2015
Richard James Humphries - Director (Inactive)
Appointment date: 17 Feb 1994
Termination date: 14 Jul 2003
Address: One Tree Hill, Auckland,
Address used since 17 Feb 1994
Grant Ready - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 13 Oct 1999
Address: Mairangi Bay, Auckland,
Address used since 03 Dec 1993
Maureen Sandra Jackson - Director (Inactive)
Appointment date: 29 Jun 1992
Termination date: 17 Feb 1994
Address: Mairangi Bay, Auckland,
Address used since 29 Jun 1992
Williams Enterprises Limited
5a 77 The Strand
Warwick Fine Art Limited
5a 77 The Strand
Radincon Nz Limited
5a 77 The Strand
J J Sykes Trustees Limited
5a 77 The Strand
A P Imports Trustees Limited
5a 77 The Strand
Caluden Properties Limited
5a 77 The Strand