Suresafe Management Limited was launched on 18 Aug 2015 and issued an NZ business identifier of 9429041895542. The registered LTD company has been supervised by 3 directors: Clifford Madiam Reyno - an active director whose contract began on 18 Aug 2015,
John Edward Dawson - an active director whose contract began on 18 Aug 2015,
Chaim Michael Acuin Reyno - an active director whose contract began on 18 Aug 2015.
As stated in BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: 17 Excelsa Place, Albany, Auckland, 0632 (type: physical, registered).
Up until 20 Jul 2016, Suresafe Management Limited had been using 15 Sale Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 3333 shares are held by 1 entity, namely:
Reyno, Clifford Madiam (a director) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 3333 shares) and includes
Cmr Solutions Limited - located at Albany, Auckland.
The next share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
Dawson, John Edward, located at Rd 2, Mangawhai (a director). Suresafe Management Limited was classified as "Software development service nec" (business classification M700050).
Previous address
Address: 15 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2015 to 20 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Director | Reyno, Clifford Madiam |
Albany Auckland 0632 New Zealand |
18 Aug 2015 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Cmr Solutions Limited Shareholder NZBN: 9429041785973 |
Albany Auckland 0632 New Zealand |
18 Aug 2015 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Director | Dawson, John Edward |
Rd 2 Mangawhai 0573 New Zealand |
18 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Milben |
Sayreville New Jersey 08872 United States |
18 Aug 2015 - 12 Jul 2016 |
Individual | Geronimo, Orlando Junior |
Sayreville New Jersey 08872 United States |
18 Aug 2015 - 12 Jul 2016 |
Clifford Madiam Reyno - Director
Appointment date: 18 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Aug 2015
John Edward Dawson - Director
Appointment date: 18 Aug 2015
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 12 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Aug 2015
Chaim Michael Acuin Reyno - Director
Appointment date: 18 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Aug 2015
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