Surevision Limited, a registered company, was launched on 17 Sep 2015. 9429041952931 is the NZBN it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. The company has been supervised by 6 directors: Grant James Fox - an active director whose contract started on 14 Oct 2016,
Jurgen Werner Herbke - an active director whose contract started on 14 Oct 2016,
Robert John Wilson - an active director whose contract started on 18 Jan 2017,
Nicholas Anthony Ebbeck - an active director whose contract started on 20 Aug 2020,
Neil Donald Maxwell - an inactive director whose contract started on 17 Sep 2015 and was terminated on 01 Jul 2020.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Surevision Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 25 Aug 2016.
Old names used by this company, as we established at BizDb, included: from 04 Oct 2016 to 09 Nov 2020 they were called Techfront New Zealand Limited, from 28 Aug 2015 to 04 Oct 2016 they were called Techfront Oceanic Limited.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group is comprised of 250 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1137 shares (75.8 per cent). Lastly there is the third share allotment (113 shares 7.53 per cent) made up of 3 entities.
Previous address
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Sep 2015 to 25 Aug 2016
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Oceania Led Limited Shareholder NZBN: 9429031381741 |
Albany Auckland 0632 New Zealand |
14 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1137 | |||
| Other (Other) | Surevision Global Pty Limited |
Gladesville Nsw 2111 Australia |
12 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 113 | |||
| Individual | Williams, Andrew Thomas |
Glendowie Auckland 1071 New Zealand |
14 Oct 2016 - |
| Individual | Fox, Adele Catherine |
Beachlands Auckland 2018 New Zealand |
14 Oct 2016 - |
| Individual | Fox, Grant James |
Beachlands Auckland 2018 New Zealand |
14 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Techfront Inernational Fze | 17 Sep 2015 - 12 Aug 2016 | |
| Other | Null - Techfront Inernational Fze | 17 Sep 2015 - 12 Aug 2016 |
Ultimate Holding Company
Grant James Fox - Director
Appointment date: 14 Oct 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Oct 2016
Jurgen Werner Herbke - Director
Appointment date: 14 Oct 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Oct 2016
Robert John Wilson - Director
Appointment date: 18 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2022
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 17 Jan 2019
Address: Grey Lyn, Auckland, 0618 New Zealand
Address used since 18 Jan 2017
Nicholas Anthony Ebbeck - Director
Appointment date: 20 Aug 2020
Address: Glenorie Nsw, 2157 Australia
Address used since 15 Feb 2022
Address: New South Wales, 2076 Australia
Address used since 20 Aug 2020
Neil Donald Maxwell - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 01 Jul 2020
ASIC Name: Techfront Australia Pty Ltd
Address: Riverview, Nsw, 2060 Australia
Address used since 17 Sep 2015
Address: Hornsby, Sydney, Nsw 2077, Australia
Muralidharan Manapakkam Srinivasan - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 03 Apr 2020
Address: Mrc Nagar, Chennai, 600028 India
Address used since 17 Sep 2015
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