Sura Nz Limited was incorporated on 31 Mar 2015 and issued an NZ business identifier of 9429041684870. This registered LTD company has been run by 5 directors: Keith Robert Frederick Mcivor - an active director whose contract started on 31 Mar 2015,
Megan Shaw - an active director whose contract started on 18 Nov 2015,
Evangelos Zissis - an active director whose contract started on 30 Nov 2018,
Megan Patricia Shaw - an inactive director whose contract started on 18 Nov 2015 and was terminated on 04 Feb 2022,
Andrew James Aitken - an inactive director whose contract started on 30 Nov 2018 and was terminated on 29 Nov 2021.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Up until 13 Sep 2022, Sura Nz Limited had been using Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1320000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1320000 shares are held by 1 entity, namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Sura Nz Limited is classified as "Financial asset broking service" (ANZSIC K641120).
Previous addresses
Address #1: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2018 to 13 Sep 2022
Address #2: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Jan 2018 to 28 Sep 2018
Address #3: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Mar 2015 to 31 Jan 2018
Basic Financial info
Total number of Shares: 1320000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1320000 | |||
| Entity (NZ Limited Company) | Aub Group Nz Limited Shareholder NZBN: 9429041503935 |
Auckland Cbd Auckland 1010 New Zealand |
31 Mar 2015 - |
Ultimate Holding Company
Keith Robert Frederick Mcivor - Director
Appointment date: 31 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jan 2020
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 05 May 2016
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 01 Feb 2018
Megan Shaw - Director
Appointment date: 18 Nov 2015
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 18 Nov 2015
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 21 Feb 2017
Evangelos Zissis - Director
Appointment date: 30 Nov 2018
Address: Bexley North, New South Wales, 2207 Australia
Address used since 23 Feb 2023
Address: Baxley North, New South Wales, 2207 Australia
Address used since 30 Nov 2018
Megan Patricia Shaw - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 04 Feb 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 21 Feb 2017
Andrew James Aitken - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 29 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Feb 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 30 Nov 2018
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