Surrect Limited, a registered company, was registered on 07 Jul 2011. 9429031027915 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 3 directors: Henry Semiti Rogo - an active director whose contract began on 26 Apr 2025,
Poto Mafuao - an inactive director whose contract began on 15 Apr 2024 and was terminated on 28 Apr 2025,
Henry Semiti Rogo - an inactive director whose contract began on 07 Jul 2011 and was terminated on 06 May 2024.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 15 Woodside Avenue, Northcote, Auckland, 0627 (type: registered, service).
Surrect Limited had been using 15 Woodside Avenue, Northcote, Auckland as their service address until 27 Mar 2024.
All company shares (20 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rogo, Henry Semiti (an individual) located at Northcote, Auckland postcode 0627,
Rogo, Henry Semiti (a director) located at Northcote, Auckland postcode 0627.
Principal place of activity
15 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 15 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Service & registered address used from 23 Oct 2012 to 27 Mar 2024
Address #2: 6/22 Te Pai Place, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 07 Jul 2011 to 23 Oct 2012
Basic Financial info
Total number of Shares: 20
Annual return filing month: May
Annual return last filed: 25 May 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Individual | Rogo, Henry Semiti |
Northcote Auckland 0627 New Zealand |
07 Jul 2011 - |
Director | Rogo, Henry Semiti |
Northcote Auckland 0627 New Zealand |
07 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogo, Julie Venetia |
Northcote Auckland 0627 New Zealand |
15 Jul 2011 - 31 May 2012 |
Henry Semiti Rogo - Director
Appointment date: 26 Apr 2025
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Apr 2025
Poto Mafuao - Director (Inactive)
Appointment date: 15 Apr 2024
Termination date: 28 Apr 2025
Address: Otara, Auckland, 2023 New Zealand
Address used since 15 Apr 2024
Henry Semiti Rogo - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 06 May 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Jul 2011
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