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 20 Apr 2024), the company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
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.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Jun 2019 to 24 Nov 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Sep 2017 to 14 Jun 2019
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 07 Jul 2015 to 26 Sep 2017
Address: 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: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
Registered & physical address used from 12 Mar 2004 to 06 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Grunwell, Paul |
R D 1 Whakatane |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Grunwell, Kate |
R D 1 Whakatane New Zealand |
12 Mar 2004 - |
Paul Grunwell - Director
Appointment date: 12 Mar 2004
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 24 Jun 2010
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