Surrexi Management Limited

Surrexi Management Limited was incorporated on 06 Jul 2006 and issued a New Zealand Business Number of 9429034054888. The registered LTD company has been managed by 4 directors: Margaret Lesley Waine - an active director whose contract began on 02 Sep 2008,
David Matthew Waine - an active director whose contract began on 17 Oct 2016,
David Waine - an inactive director whose contract began on 06 Jul 2006 and was terminated on 03 Sep 2008,
Kevin Mayall - an inactive director whose contract began on 06 Jul 2006 and was terminated on 14 Aug 2007.
According to our data (last updated on 02 Apr 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 10 May 2021, Surrexi Management Limited had been using 14 Mosslea Court, Rototuna North, Hamilton as their physical address.
BizDb found old names for the company: from 02 Sep 2008 to 06 Oct 2016 they were called Surrexi Communications Limited, from 06 Jul 2006 to 02 Sep 2008 they were called Xpress Success Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Surrexi Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waine, David Matthew - located at Newstead.

Previous addresses

Address: 14 Mosslea Court, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 20 Apr 2017 to 10 May 2021

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Oct 2012 to 20 Apr 2017

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 New Zealand

Physical & registered address used from 17 Jun 2009 to 10 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Registered & physical address used from 04 Dec 2007 to 17 Jun 2009

Address: 35 Taplin Road, Matangi, Hamilton

Physical & registered address used from 06 Jul 2006 to 04 Dec 2007

Previous Shareholders

Margaret Lesley Waine - Director

Appointment date: 02 Sep 2008

David Matthew Waine - Director

Appointment date: 17 Oct 2016

David Waine - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 03 Sep 2008

Kevin Mayall - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 14 Aug 2007