General information
Sureplan Financial Limited
Type: NZ Limited Company (Ltd)9429031041195
New Zealand Business Number
3446131
Company Number
Registered
Company Status
107219218
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Sureplan Financial Limited (issued a business number of 9429031041195) was launched on 27 Jun 2011. 5 addresess are currently in use by the company: Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their registered address, up until 20 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sureplan Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1051. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Sureplan Financial Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8096, Symonds Street, Auckland, 1150 | Postal | 12 Jun 2019 |
| Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Office & delivery | 12 Jun 2019 |
| Suite 1, 1 Nugent Street, Grafton, Auckland, 1023 | Registered & physical & service | 20 Jun 2019 |
Contact info
64 09 5519070
Phone (Phone)
john@getsure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@getsure.co.nz
Email
www.getsure.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Frederick Schell
Auckland Central, Auckland, 1010
Address used since 14 Aug 2017 |
Director | 27 Jun 2011 - current |
Addresses
Principal place of activity
| Suite 2, 3 Arawa Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 12 Jul 2018 - 20 Jun 2019 |
| Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 15 Jun 2012 - 12 Jul 2018 |
| Flat 908, 2 Beach Road, Cbd, Auckland, 1010 | Registered & physical | 06 Sep 2011 - 15 Jun 2012 |
| Level 1, 60 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 05 Sep 2011 - 06 Sep 2011 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 27 Jun 2011 - 05 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sureplan Trustee Company Limited Shareholder NZBN: 9429031050913 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
27 Jun 2011 - current |
Ultimate Holding Company
| Name | Sureplan Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3432851 |
| Country of origin | NZ |
| Address |
Level 2, 3 Arawa Street Grafton Auckland 1023 |
Location
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