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Surrey Securities Limited

Type: NZ Limited Company (Ltd)
9429032563375
NZBN
2171951
Company Number
Registered
Company Status
Current address
9 Summer Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 08 Jun 2021
9 Summer Street
Ponsonby
Auckland 1011
New Zealand
Postal & office address used since 04 Sep 2022

Surrey Securities Limited was started on 11 Sep 2008 and issued an NZ business identifier of 9429032563375. The registered LTD company has been supervised by 2 directors: Peter David Meads - an active director whose contract began on 11 Sep 2008,
Catherin Ann Meads - an active director whose contract began on 17 Jul 2012.
According to our data (last updated on 03 Apr 2024), this company uses 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (types include: postal, office).
Up to 08 Jun 2021, Surrey Securities Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Principal place of activity

9 Summer Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 Sep 2015 to 08 Jun 2021

Address #2: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 11 Sep 2008 to 23 Sep 2015

Contact info
64 9 3769649
Phone
peter@pabal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meads, Peter David Ponsonby
Auckland
1011
New Zealand
Directors

Peter David Meads - Director

Appointment date: 11 Sep 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Sep 2008


Catherin Ann Meads - Director

Appointment date: 17 Jul 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Jul 2012

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