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Surgical Assistant Service Limited

Type: NZ Limited Company (Ltd)
9429035426578
NZBN
1506837
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Jul 2021

Surgical Assistant Service Limited, a registered company, was started on 23 Apr 2004. 9429035426578 is the business number it was issued. The company has been managed by 1 director, named Otto Franz Dekrout - an active director whose contract began on 23 Apr 2004.
Updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 165 Dinsdale Road, Dinsdale, Hamilton, 3204 (office address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (service address) among others.
Surgical Assistant Service Limited had been using 67 Seddon Road, Hamilton as their registered address until 15 Jul 2021.
One entity owns all company shares (exactly 1000 shares) - Dekrout, Otto Franz - located at 3204, Huntington, Hamilton.

Addresses

Principal place of activity

165 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 15 Jul 2021

Address #2: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered & physical address used from 31 Jan 2006 to 17 Jan 2007

Address #3: C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton

Registered & physical address used from 26 Jul 2005 to 31 Jan 2006

Address #4: 66 Brookfield Street, Hamilton

Physical & registered address used from 23 Apr 2004 to 26 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dekrout, Otto Franz Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dekrout, Heidemarie Hamilton

New Zealand
Directors

Otto Franz Dekrout - Director

Appointment date: 23 Apr 2004

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Jul 2017

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 07 Jul 2015

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