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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Nixon, Larissa Michelle |
Hillcrest Auckland 0627 New Zealand |
26 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Capie, Darren John |
Glen Eden |
11 Sep 1979 - 20 Sep 2006 |
Individual | Capie, Colin Ian |
Henderson Auckland 0612 New Zealand |
11 Sep 1979 - 29 Mar 2021 |
Individual | Capie, Jason Dean |
Glen Eden |
11 Sep 1979 - 20 Sep 2006 |
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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