Surtees Enterprises Limited, a registered company, was launched on 24 Mar 1997. 9429038135842 is the NZBN it was issued. This company has been supervised by 3 directors: Richard Mark Surtees - an active director whose contract began on 24 Nov 1997,
Linda Jane Surtees - an active director whose contract began on 24 Nov 1997,
Trudy Eveline Lydia Franklin - an inactive director whose contract began on 24 Mar 1997 and was terminated on 24 Nov 1997.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Basra Drive, Henderson, Auckland, 0612 (types include: registered, physical).
Surtees Enterprises Limited had been using 39 Aldern Road, Massey as their registered address until 24 Sep 2000.
Other names used by the company, as we established at BizDb, included: from 24 Mar 1997 to 24 Nov 1997 they were called Franbeta Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 330 shares (33 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 335 shares (33.5 per cent). Lastly there is the 3rd share allocation (335 shares 33.5 per cent) made up of 1 entity.
Previous addresses
Address: 39 Aldern Road, Massey
Registered & physical address used from 24 Sep 2000 to 24 Sep 2000
Address: 15 Eyre Street, Henderson
Registered address used from 11 Apr 2000 to 24 Sep 2000
Address: 49 Great North Road, Riverhead
Physical address used from 08 Oct 1999 to 24 Sep 2000
Address: 49 Great North Road, Riverhead
Registered address used from 08 Oct 1999 to 11 Apr 2000
Address: 15 Eyre Street, Henderson
Registered & physical address used from 10 Jan 1998 to 08 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Surtees, Linda Jane |
Henderson |
24 Mar 1997 - |
Individual | Surtees, Richard Mark |
Henderson |
24 Mar 1997 - |
Individual | Kathagen, William John |
Henderson |
24 Mar 1997 - |
Shares Allocation #2 Number of Shares: 335 | |||
Individual | Surtees, Richard Mark |
Henderson |
24 Mar 1997 - |
Shares Allocation #3 Number of Shares: 335 | |||
Individual | Surtees, Linda Jane |
Henderson |
24 Mar 1997 - |
Richard Mark Surtees - Director
Appointment date: 24 Nov 1997
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Nov 1997
Linda Jane Surtees - Director
Appointment date: 24 Nov 1997
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Nov 1997
Trudy Eveline Lydia Franklin - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 24 Nov 1997
Address: Henderson,
Address used since 24 Mar 1997
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