Surety Management Services Limited, a removed company, was registered on 08 Apr 1982. 9429032100853 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ian Thompson - an active director whose contract began on 28 Sep 1990,
Elizabeth Anne Thompson - an active director whose contract began on 28 Sep 1990.
Last updated on 27 Jan 2024, the BizDb database contains detailed information about 1 address: 464 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Surety Management Services Limited had been using 76 Hapua St, Auckland 5 as their registered address up until 15 May 1993.
One entity owns all company shares (exactly 10000 shares) - Accolade Holdings Limited - located at 1050, Remuera, Auckland.
Other active addresses
Address #4: 464 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 21 Nov 2023
Previous address
Address #1: 76 Hapua St, Auckland 5
Registered address used from 14 May 1993 to 15 May 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Accolade Holdings Limited Shareholder NZBN: 9429038589843 |
Remuera Auckland 1050 New Zealand |
07 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Ian |
Mission Bay Auckland |
08 Apr 1982 - 07 Oct 2021 |
Ian Thompson - Director
Appointment date: 28 Sep 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Sep 1990
Elizabeth Anne Thompson - Director
Appointment date: 28 Sep 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Sep 1990
Babylon Limited
32 Selwyn Avenue
Accolade Holdings Limited
32 Selwyn Avenue
La Pitz Limited
28 Selwyn Avenue
Jls Trustee Limited
28 Selwyn Avenue
Petal Foundation
28 Selwyn Avenue
Futuredreams Limited
Flat 3b, 163 Tamaki Drive