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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bradshaw, Aaron John |
Onehunga Auckland 1061 New Zealand |
26 Jun 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bradshaw, Maria Carolyn |
Onehunga Auckland 1061 New Zealand |
26 Jun 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Bradshaw, Reece Michael |
Epsom Auckland 1023 New Zealand |
26 Jun 2008 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Bradshaw, Lisa Maree |
Epsom Auckland 1023 New Zealand |
26 Jun 2008 - |
Individual | Bradshaw, Reece Michael |
Epsom Auckland 1023 New Zealand |
26 Jun 2008 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Bradshaw, Lisa Maree |
Epsom Auckland 1023 New Zealand |
26 Jun 2008 - |
Shares Allocation #6 Number of Shares: 490 | |||
Individual | Bradshaw, Maria Carolyn |
Onehunga Auckland 1061 New Zealand |
26 Jun 2008 - |
Individual | Bradshaw, Aaron John |
Onehunga Auckland 1061 New Zealand |
26 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradshaw, Jitske |
Goodwood Heights Auckland 2105 New Zealand |
17 Mar 2004 - 13 Jan 2014 |
Individual | Bradshaw, David John |
Goodwood Heights Auckland 2105 New Zealand |
17 Mar 2004 - 13 Jan 2014 |
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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