Shortcuts

Suresafe Management Limited

Type: NZ Limited Company (Ltd)
9429041895542
NZBN
5774151
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
17 Excelsa Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Jul 2016

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).

Addresses

Previous address

Address: 15 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2015 to 20 Jul 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Director Reyno, Clifford Madiam Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3333
Entity (NZ Limited Company) Cmr Solutions Limited
Shareholder NZBN: 9429041785973
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 3334
Director Dawson, John Edward Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Milben Sayreville
New Jersey
08872
United States
Individual Geronimo, Orlando Junior Sayreville
New Jersey
08872
United States
Directors

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

Similar companies

Binz Solutions Limited
Flat 2a, 215 Rosedale Road

Group Healthcare Limited
17 Corinthian Drive

Logistic Software Nz Limited
Building 2

New Zealand Golf Network Limited
42 Tawa Drive

Surlex Limited
Building D, Suite A Ground Floor

Z&m Numerics Limited
Flat 10a, 215 Rosedale Road