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Surestore Limited

Type: NZ Limited Company (Ltd)
9429041470039
NZBN
5489965
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Nov 2014

Surestore Limited was launched on 04 Nov 2014 and issued a number of 9429041470039. This registered LTD company has been run by 4 directors: Thomas Jesse Beswick - an active director whose contract began on 16 Feb 2018,
Richard Owen Dey - an inactive director whose contract began on 04 Nov 2014 and was terminated on 27 Feb 2019,
Peter Morris Wood - an inactive director whose contract began on 04 Nov 2014 and was terminated on 04 Feb 2019,
Andrew Rutherford George Walton - an inactive director whose contract began on 04 Nov 2014 and was terminated on 16 Feb 2018.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peter Wood Trustee Company (No 3) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Surestore Limited is classified as "Non-financial asset investment" (ANZSIC L664050).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Peter Wood Trustee Company (no 3) Limited
Shareholder NZBN: 9429041342152
60 Durham Street
Tauranga
3110
New Zealand
Directors

Thomas Jesse Beswick - Director

Appointment date: 16 Feb 2018

Address: Rd1, Tauranga, 3171 New Zealand

Address used since 27 Feb 2019


Richard Owen Dey - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 27 Feb 2019

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Address used since 04 Nov 2014


Peter Morris Wood - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 04 Feb 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Nov 2014


Andrew Rutherford George Walton - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 16 Feb 2018

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Nov 2014

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