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Sure As Houses Limited

Type: NZ Limited Company (Ltd)
9429035492634
NZBN
1491202
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Unit B001, 30 Matarangi Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 04 Feb 2020
Po Box 64 461
Botany
Auckland 2016
New Zealand
Postal address used since 04 Feb 2020
Unit B001, 30 Matarangi Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Feb 2020

Sure As Houses Limited, a registered company, was launched on 22 Mar 2004. 9429035492634 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. This company has been supervised by 5 directors: Rodney Alan Dowling - an active director whose contract started on 07 Dec 2009,
Lisa Maree Huria - an active director whose contract started on 08 Oct 2014,
Peter Alexander Graham - an inactive director whose contract started on 25 Jun 2009 and was terminated on 05 Nov 2010,
Rodney Alan Dowling - an inactive director whose contract started on 22 Mar 2004 and was terminated on 25 Jun 2009,
Linda Jacqueline Dowling - an inactive director whose contract started on 22 Mar 2004 and was terminated on 25 Jun 2009.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Unit B001, 30 Matarangi Road, East Tamaki, Auckland, 2013 (postal address),
30 Matarangi Road, East Tamaki, Auckland, 2013 (postal address),
Unit B001, 30 Matarangi Road, East Tamaki, Auckland, 2013 (physical address),
Unit B001, 30 Matarangi Road, East Tamaki, Auckland, 2013 (registered address) among others.
Sure As Houses Limited had been using 11 Keenagh Rise, Botany, Auckland as their physical address up until 13 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 30 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand

Postal address used from 27 Feb 2023

Address #5: Unit B001, 30 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand

Postal address used from 25 May 2023

Principal place of activity

Unit B001, 30 Matarangi Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 11 Keenagh Rise, Botany, Auckland, 2016 New Zealand

Physical address used from 12 Feb 2014 to 13 Feb 2020

Address #2: 11 Keenagh Rise, Dannemora, Auckland, 2016 New Zealand

Registered address used from 05 Mar 2012 to 13 Feb 2020

Address #3: 11 Keenagh Rise, Dannemora,, Auckland, 2016 New Zealand

Physical address used from 05 Mar 2012 to 12 Feb 2014

Address #4: 11 Keenagh Rise, Dannemora, Manukau 2106 New Zealand

Registered address used from 07 May 2009 to 05 Mar 2012

Address #5: 11 Keenagh Rise, Dannemora,manukau 2106 New Zealand

Physical address used from 07 May 2009 to 05 Mar 2012

Address #6: 2/30 Ventnor Rd, Remuera, Auckland

Registered & physical address used from 09 May 2008 to 07 May 2009

Address #7: 15 Aotearoa Tce, Murrays Bay Auckland

Registered address used from 22 Mar 2004 to 09 May 2008

Address #8: 15 Aotearoa Tce, Murrays Bay, Auckland

Physical address used from 22 Mar 2004 to 09 May 2008

Contact info
64 21 627289
27 Feb 2023
64 9 2737220
04 Feb 2020 Phone
peterg1746@gmail.com
25 May 2023 Email
petergr1746@gmail.com
25 May 2023 nzbn-reserved-invoice-email-address-purpose
peter@alphacomputing.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dowling, Rodney Alan Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huria, Lisa Maree Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowling, Linda Jacqueline Remuera, Auckland
Directors

Rodney Alan Dowling - Director

Appointment date: 07 Dec 2009

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 28 Feb 2014


Lisa Maree Huria - Director

Appointment date: 08 Oct 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 08 Oct 2014


Peter Alexander Graham - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 05 Nov 2010

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 20 May 2010


Rodney Alan Dowling - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 25 Jun 2009

Address: Dannemore,manukau 2142,

Address used since 30 Apr 2009


Linda Jacqueline Dowling - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 25 Jun 2009

Address: Remuera, Auckland,

Address used since 30 Apr 2009

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