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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
Registered & physical & service address used since 04 Feb 2022

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.

Addresses

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

Financial Data

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
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