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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meads, Peter David |
Ponsonby Auckland 1011 New Zealand |
11 Sep 2008 - |
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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