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Surtees Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038135842
NZBN
847783
Company Number
Registered
Company Status
Current address
7 Basra Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 24 Sep 2000

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 330
Individual Surtees, Linda Jane Henderson
Individual Surtees, Richard Mark Henderson
Individual Kathagen, William John Henderson
Shares Allocation #2 Number of Shares: 335
Individual Surtees, Richard Mark Henderson
Shares Allocation #3 Number of Shares: 335
Individual Surtees, Linda Jane Henderson
Directors

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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