General information

Sure Brand Developments Limited

Type: NZ Limited Company (Ltd)
9429000003018
New Zealand Business Number
106539
Company Number
Registered
Company Status

Sure Brand Developments Limited (issued an NZ business identifier of 9429000003018) was registered on 11 Sep 1979. 2 addresses are in use by the company: 35 Uppingham Crescent, Hillcrest, Auckland, 0627 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 07 Aug 2020. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Nixon, Larissa Michelle (a director) located at Hillcrest, Auckland postcode 0627. The Businesscheck data was updated on 03 Feb 2024.

Current address Type Used since
35 Uppingham Crescent, Hillcrest, Auckland, 0627 Registered & physical & service 07 Aug 2020
Directors
Name and Address Role Period
Larissa Michelle Nixon
Hillcrest, Auckland, 0627
Address used since 26 Feb 2016
Director 26 Feb 2016 - current
Colin Ian Capie
Henderson, Auckland, 0612
Address used since 06 Aug 2015
Director 22 Aug 1990 - 26 Feb 2016
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 18 Sep 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 04 Dec 2008 - 18 Sep 2012
130 Main Highway, Ellerslie Physical 01 Jul 1997 - 04 Dec 2008
123 Main Highway, Ellerslie Registered 16 Jun 1992 - 04 Dec 2008
130 Main Highway, Ellerslie Registered 16 Jul 1991 - 16 Jun 1992
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Nixon, Larissa Michelle
Director
Hillcrest
Auckland
0627
26 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Capie, Darren John
Individual
Glen Eden
11 Sep 1979 - 20 Sep 2006
Capie, Colin Ian
Individual
Henderson
Auckland
0612
11 Sep 1979 - 29 Mar 2021
Capie, Jason Dean
Individual
Glen Eden
11 Sep 1979 - 20 Sep 2006
Location
Companies nearby