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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richards, Clinton Brooke |
R D 2 Rotorua |
10 Jul 2001 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Richards, Hermione Wanda |
R D 2 Rotorua New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Richards, Susan |
R D 2 Rotorua |
10 Jul 2001 - |
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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