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Surestyle Group Limited

Type: NZ Limited Company (Ltd)
9429035475453
NZBN
1494137
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 07 Aug 2015

Surestyle Group Limited was incorporated on 17 Mar 2004 and issued a New Zealand Business Number of 9429035475453. The registered LTD company has been managed by 6 directors: Maria Carolyn Bradshaw - an active director whose contract began on 10 Mar 2005,
Aaron John Bradshaw - an active director whose contract began on 10 Mar 2005,
Reece Michael Bradshaw - an active director whose contract began on 10 Mar 2005,
Lisa Maree Bradshaw - an active director whose contract began on 10 Mar 2005,
David John Bradshaw - an inactive director whose contract began on 17 Mar 2004 and was terminated on 31 Dec 2013.
According to our data (last updated on 16 Apr 2024), this company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: registered, physical).
Up until 07 Aug 2015, Surestyle Group Limited had been using 139 Princes Street, Hawera, Hawera as their registered address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bradshaw, Aaron John (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Bradshaw, Maria Carolyn - located at Onehunga, Auckland.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Bradshaw, Reece Michael, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 02 Oct 2012 to 07 Aug 2015

Address: 91 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 17 Mar 2004 to 02 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bradshaw, Aaron John Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bradshaw, Maria Carolyn Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bradshaw, Reece Michael Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Bradshaw, Lisa Maree Epsom
Auckland
1023
New Zealand
Individual Bradshaw, Reece Michael Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Bradshaw, Lisa Maree Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 490
Individual Bradshaw, Maria Carolyn Onehunga
Auckland
1061
New Zealand
Individual Bradshaw, Aaron John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradshaw, Jitske Goodwood Heights
Auckland
2105
New Zealand
Individual Bradshaw, David John Goodwood Heights
Auckland
2105
New Zealand
Directors

Maria Carolyn Bradshaw - Director

Appointment date: 10 Mar 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Jul 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Jan 2014


Aaron John Bradshaw - Director

Appointment date: 10 Mar 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 12 Jul 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Jan 2014


Reece Michael Bradshaw - Director

Appointment date: 10 Mar 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Sep 2012


Lisa Maree Bradshaw - Director

Appointment date: 10 Mar 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Sep 2012


David John Bradshaw - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 31 Dec 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Sep 2012


Jitske Bradshaw - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 31 Dec 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Sep 2012

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