General information
Sureflap (nz) Limited
Type: NZ Limited Company (Ltd)9429030914421
New Zealand Business Number
3600452
Company Number
Removed
Company Status
C191250 - Plastic Door Or Window Mfg
Industry classification codes with description
Sureflap (Nz) Limited (issued an NZ business number of 9429030914421) was incorporated on 14 Oct 2011. 2 addresses are in use by the company: Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares). "Plastic door or window mfg" (business classification C191250) is the category the Australian Bureau of Statistics issued Sureflap (Nz) Limited. Businesscheck's data was last updated on 20 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 14 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Maxwell Newman
Victoria Point, Qld, 4165
Address used since 12 Mar 2021
Capalaba, Qld, 4157
Address used since 01 Jan 1970
Capalaba, Qld, 4157
Address used since 01 Jan 1970
Redland Bay, Qld, 4165
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
| Jeffrey Adam Gruen | Director | 20 Feb 2023 - current |
| Amanda W. | Director | 20 Feb 2023 - current |
|
Emily T.
Apt. 222, Westfield Nj, 07090
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - 20 Feb 2023 |
| Oliver T. | Director | 28 Feb 2020 - 20 Feb 2023 |
| David H. | Director | 19 Aug 2019 - 22 Feb 2022 |
| Kevin P. | Director | 13 Aug 2015 - 28 Feb 2020 |
| Nicholas H. | Director | 14 Oct 2011 - 19 Aug 2019 |
| Andrew B. | Director | 21 Oct 2011 - 12 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sureflap Limited Other (Other) |
14 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Merck & Co Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5319673 |
| Country of origin | US |
Location
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