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Sure Brand Developments Limited

Type: NZ Limited Company (Ltd)
9429000003018
NZBN
106539
Company Number
Registered
Company Status
Current address
35 Uppingham Crescent
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 07 Aug 2020

Sure Brand Developments Limited was incorporated on 11 Sep 1979 and issued a number of 9429000003018. The registered LTD company has been supervised by 2 directors: Larissa Michelle Nixon - an active director whose contract began on 26 Feb 2016,
Colin Ian Capie - an inactive director whose contract began on 22 Aug 1990 and was terminated on 26 Feb 2016.
As stated in our database (last updated on 23 Apr 2024), the company filed 1 address: 35 Uppingham Crescent, Hillcrest, Auckland, 0627 (types include: registered, physical).
Until 07 Aug 2020, Sure Brand Developments Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Nixon, Larissa Michelle (a director) located at Hillcrest, Auckland postcode 0627.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Sep 2012 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 Dec 2008 to 18 Sep 2012

Address: 130 Main Highway, Ellerslie

Physical address used from 01 Jul 1997 to 04 Dec 2008

Address: 123 Main Highway, Ellerslie

Registered address used from 16 Jun 1992 to 04 Dec 2008

Address: 130 Main Highway, Ellerslie

Registered address used from 16 Jul 1991 to 16 Jun 1992

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Nixon, Larissa Michelle Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capie, Darren John Glen Eden
Individual Capie, Colin Ian Henderson
Auckland
0612
New Zealand
Individual Capie, Jason Dean Glen Eden
Directors

Larissa Michelle Nixon - Director

Appointment date: 26 Feb 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 26 Feb 2016


Colin Ian Capie - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 26 Feb 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 06 Aug 2015

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