Sureline Connect Limited was registered on 25 May 2015 and issued an NZ business number of 9429041757697. This registered LTD company has been supervised by 3 directors: Luke Marlon Meredith - an active director whose contract began on 25 May 2015,
Henry William Fidow - an inactive director whose contract began on 25 May 2015 and was terminated on 07 Oct 2020,
Andy Charles Bell - an inactive director whose contract began on 25 May 2015 and was terminated on 01 Dec 2017.
As stated in BizDb's database (updated on 05 Apr 2024), the company uses 1 address: 31 Aparima Avenue, Miramar, Wellington, 6022 (category: postal, office).
Up to 02 Oct 2019, Sureline Connect Limited had been using 14-16 Kilbirnie Crescent, Wellington as their registered address.
A total of 150 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 2 entities, namely:
Meredith, Solomon James (an individual) located at Melrose, Wellington postcode 6023,
Meredith, Luke Marlon (a director) located at Miramar, Wellington postcode 6022. Sureline Connect Limited is categorised as "Security service" (ANZSIC O771245).
Principal place of activity
31 Aparima Avenue, Miramar, Wellington, 6022 New Zealand
Previous address
Address #1: 14-16 Kilbirnie Crescent, Wellington, 6022 New Zealand
Registered & physical address used from 25 May 2015 to 02 Oct 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Meredith, Solomon James |
Melrose Wellington 6023 New Zealand |
24 Sep 2023 - |
| Director | Meredith, Luke Marlon |
Miramar Wellington 6022 New Zealand |
25 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Andy Charles |
Strathmore Park Wellington 6022 New Zealand |
25 May 2015 - 07 May 2018 |
| Individual | Fidow, Henry William |
Melrose Wellington 6023 New Zealand |
25 May 2015 - 07 Oct 2020 |
| Director | Andy Charles Bell |
Strathmore Park Wellington 6022 New Zealand |
25 May 2015 - 07 May 2018 |
Luke Marlon Meredith - Director
Appointment date: 25 May 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 May 2015
Henry William Fidow - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 07 Oct 2020
Address: Melrose, Wellington, 6023 New Zealand
Address used since 25 May 2015
Andy Charles Bell - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 01 Dec 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 May 2015
Puro Chile Limited
2a Henry Street
Property Rental Services Limited
Flat 4, 10 Kilbirnie Crescent
Siegmund And Associates Limited
4b Henry Street
Index Films Limited
14 Henry Street
Eastern Suburbs Cricket Club Incorporated
Cnr Of Wellington Road & Kilbirnie Cres
Campbell Garratt Design Limited
36 Wellington Road
Dmkt Consultancy Limited
20 Yule Street
First Contact Specialised Services Limited
32 Kent Terrace
Look Security Limited
13 Ropa Lane
Rokez Limited
210 Evans Bay Parade
Security Guard Services Limited
Level 3
Specialised Services Limited
Level 3