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Sure Software Limited

Type: NZ Limited Company (Ltd)
9429030036147
NZBN
4685299
Company Number
Registered
Company Status
112503129
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
13 Stanley Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 10 Sep 2020
33b Harwood Street
Hamilton Central
Hamilton 3240
New Zealand
Service address used since 13 Jul 2023
33b Harwood Street
Hamilton Central
Hamilton 3240
New Zealand
Registered address used since 17 Jul 2023

Sure Software Limited, a registered company, was registered on 07 Oct 2013. 9429030036147 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 3 directors: Nicholas John Alan Humphries - an active director whose contract started on 03 May 2016,
Fiona Mary Humphries - an inactive director whose contract started on 07 Oct 2013 and was terminated on 27 Jul 2017,
Nigel Lindsay Humphries - an inactive director whose contract started on 07 Oct 2013 and was terminated on 27 Jul 2017.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 33B Harwood Street, Hamilton Central, Hamilton, 3240 (types include: registered, service).
Sure Software Limited had been using 47 Quintin Drive, Te Anau, Te Anau as their registered address up until 10 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Humphries, Nicholas John Alan - located at 3240, Bader, Hamilton.

Addresses

Principal place of activity

13 Stanley Street, Matamata, Matamata, 3400 New Zealand


Previous address

Address #1: 47 Quintin Drive, Te Anau, Te Anau, 9600 New Zealand

Registered & physical address used from 07 Oct 2013 to 10 Sep 2020

Contact info
64 27 8290131
Phone
nick@suresoftware.co.nz
Email
No website
Website
suresoftware.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Humphries, Nicholas John Alan Bader
Hamilton
3206
New Zealand
Directors

Nicholas John Alan Humphries - Director

Appointment date: 03 May 2016

Address: Bader, Hamilton, 3240 New Zealand

Address used since 05 Jul 2023

Address: Matamata, 3400 New Zealand

Address used since 28 Feb 2019

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 03 May 2016


Fiona Mary Humphries - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 27 Jul 2017

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 07 Oct 2013


Nigel Lindsay Humphries - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 27 Jul 2017

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 07 Oct 2013

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