Suretech Limited was launched on 20 Oct 2015 and issued an NZBN of 9429042024200. The registered LTD company has been managed by 2 directors: Brendan Mark Currie - an active director whose contract started on 20 Oct 2015,
Richard John Judd - an active director whose contract started on 20 Oct 2015.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 4 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60000 shares are held by 1 entity, namely:
Cirtex Group Holdings Limited (an entity) located at Kopu, Thames postcode 3578.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40000 shares) and includes
Currie, Susan Maree - located at Camberley, Hastings,
Currie, Brendan Mark - located at Camberley, Hastings. Suretech Limited was classified as "Paving material mfg - except hot-mix" (ANZSIC C170930).
Other active addresses
Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Other (Address for Records) & records address (Address for Records) used from 29 Sep 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Cirtex Group Holdings Limited Shareholder NZBN: 9429049370331 |
Kopu Thames 3578 New Zealand |
08 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Currie, Susan Maree |
Camberley Hastings 4120 New Zealand |
30 Sep 2019 - |
| Director | Currie, Brendan Mark |
Camberley Hastings 4120 New Zealand |
20 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cirtex Industries Limited Shareholder NZBN: 9429000075565 Company Number: 1393850 |
Kopu Thames 3578 New Zealand |
20 Oct 2015 - 08 Aug 2022 |
| Entity | Cirtex Industries Limited Shareholder NZBN: 9429000075565 Company Number: 1393850 |
Kopu Thames 3578 New Zealand |
20 Oct 2015 - 08 Aug 2022 |
| Entity | Cirtex Industries Limited Shareholder NZBN: 9429000075565 Company Number: 1393850 |
Kopu Thames 3578 New Zealand |
20 Oct 2015 - 08 Aug 2022 |
Ultimate Holding Company
Brendan Mark Currie - Director
Appointment date: 20 Oct 2015
Address: Camberley, Hastings, 4120 New Zealand
Address used since 11 Feb 2019
Address: Raureka, Hastings, 4120 New Zealand
Address used since 20 Oct 2015
Richard John Judd - Director
Appointment date: 20 Oct 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Oct 2015
Napier Gospel Hall Trust
46 Church Road
Quality Consultants New Zealand Limited
50 Church Road
Food Quality Management New Zealand Limited
50 Church Road
The Food Company Nz Limited
3/42 Tawn Place
The Heat Pump Shop Limited
Unit 25, 49 Tawn Place
Cohired Limited
56 Church Road
Concrete Productions Limited
147 Te Horo Beach Road
Paving Innovations (capital) Limited
22 Prosser Street
Tac Pave Nz Limited
523 State Highway 1