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Surico Limited

Type: NZ Limited Company (Ltd)
9429036843824
NZBN
1149284
Company Number
Registered
Company Status
Current address
5 Puckey Avenue
Kaitaia 0410
New Zealand
Physical & service & registered address used since 03 Apr 2008

Surico Limited was incorporated on 10 Jul 2001 and issued a business number of 9429036843824. This registered LTD company has been managed by 3 directors: Hermione Wanda Richards - an active director whose contract began on 10 Jul 2001,
Susan Richards - an active director whose contract began on 10 Jul 2001,
Clinton Brooke Richards - an active director whose contract began on 10 Jul 2001.
According to our information (updated on 06 Apr 2024), the company uses 1 address: 5 Puckey Avenue, Kaitaia, 0410 (types include: physical, service).
Up until 03 Apr 2008, Surico Limited had been using Harrison Bell, Chartered Accountants, 2 Redan Road, Kaitaia as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Richards, Clinton Brooke (an individual) located at R D 2, Rotorua.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Richards, Hermione Wanda - located at R D 2, Rotorua.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Richards, Susan, located at R D 2, Rotorua (an individual).

Addresses

Previous addresses

Address: Harrison Bell, Chartered Accountants, 2 Redan Road, Kaitaia

Registered address used from 24 Dec 2001 to 03 Apr 2008

Address: Harrison Bell, Chartered Accountants, 2 Redan Road, Kaitaia

Physical address used from 24 Dec 2001 to 24 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richards, Clinton Brooke R D 2
Rotorua
Shares Allocation #2 Number of Shares: 900
Individual Richards, Hermione Wanda R D 2
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Richards, Susan R D 2
Rotorua
Directors

Hermione Wanda Richards - Director

Appointment date: 10 Jul 2001

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 29 Mar 2010


Susan Richards - Director

Appointment date: 10 Jul 2001

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 29 Mar 2010


Clinton Brooke Richards - Director

Appointment date: 10 Jul 2001

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 29 Mar 2010

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