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Suriel Investments Limited

Type: NZ Limited Company (Ltd)
9429035483526
NZBN
1492796
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 04 Feb 2022
Po Box 106
Whakatane
Whakatane 3158
New Zealand
Postal address used since 19 Jun 2024
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Office & delivery address used since 19 Jun 2024

Suriel Investments Limited was registered on 12 Mar 2004 and issued a number of 9429035483526. This registered LTD company has been supervised by 1 director, named Paul Grunwell - an active director whose contract began on 12 Mar 2004.
According to BizDb's database (updated on 26 May 2025), the company filed 1 address: Po Box 106, Whakatane, Whakatane, 3158 (type: postal, office).
Up until 04 Feb 2022, Suriel Investments Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 118 shares are held by 1 entity, namely:
Grunwell, Paul (an individual) located at R D 1, Whakatane.
The 2nd group consists of 1 shareholder, holds 1.67 per cent shares (exactly 2 shares) and includes
Grunwell, Kate - located at R D 1, Whakatane.

Addresses

Previous addresses

Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 04 Feb 2022

Address #2: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Jun 2019 to 24 Nov 2020

Address #3: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Sep 2017 to 14 Jun 2019

Address #4: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Jul 2015 to 26 Sep 2017

Address #5: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 06 Jul 2007 to 07 Jul 2015

Address #6: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Registered & physical address used from 12 Mar 2004 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 19 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Grunwell, Paul R D 1
Whakatane
Shares Allocation #2 Number of Shares: 2
Individual Grunwell, Kate R D 1
Whakatane

New Zealand
Directors

Paul Grunwell - Director

Appointment date: 12 Mar 2004

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 24 Jun 2010