Sureplan Financial Limited, a registered company, was started on 27 Jun 2011. 9429031041195 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 1 director, named John Francis Frederick Schell - an active director whose contract began on 27 Jun 2011.
Updated on 23 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (registered address),
Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (physical address),
Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (service address),
Po Box 8096, Symonds Street, Auckland, 1150 (postal address) among others.
Sureplan Financial Limited had been using 99 Great South Road, Epsom, Auckland as their registered address up until 20 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Sureplan Trustee Company Limited - located at 1023, Epsom, Auckland.
Principal place of activity
Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jul 2018 to 20 Jun 2019
Address #2: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2012 to 12 Jul 2018
Address #3: Flat 908, 2 Beach Road, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2011 to 15 Jun 2012
Address #4: Level 1, 60 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2011 to 06 Sep 2011
Address #5: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2011 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sureplan Trustee Company Limited Shareholder NZBN: 9429031050913 |
Epsom Auckland 1051 New Zealand |
27 Jun 2011 - |
Ultimate Holding Company
John Francis Frederick Schell - Director
Appointment date: 27 Jun 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Aug 2017
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