General information
Surety Management Services Limited
Type: NZ Limited Company (Ltd)9429032100853
New Zealand Business Number
113931
Company Number
Removed
Company Status
Surety Management Services Limited (issued an NZ business identifier of 9429032100853) was started on 08 Apr 1982. 6 addresess are in use by the company: 464 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 76 Hapua St, Auckland 5 had been their registered address, up to 15 May 1993. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Accolade Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 27 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered | 15 May 1993 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & service | 01 Jul 1997 |
| 464 Remuera Road, Remuera, Auckland, 1050 | Shareregister & records | 13 Nov 2023 |
| 464 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 21 Nov 2023 |
Contact info
64 9 5200101
Phone (Phone)
paul@bellevue.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thompson
Mission Bay, Auckland, 1071
Address used since 28 Sep 1990 |
Director | 28 Sep 1990 - current |
|
Elizabeth Anne Thompson
Remuera, Auckland, 1050
Address used since 13 Nov 2023
Mission Bay, Auckland, 1071
Address used since 28 Sep 1990 |
Director | 28 Sep 1990 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 464 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 21 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 76 Hapua St, Auckland 5 | Registered | 14 May 1993 - 15 May 1993 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Accolade Holdings Limited Shareholder NZBN: 9429038589843 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Individual |
Mission Bay Auckland |
08 Apr 1982 - 07 Oct 2021 |
Location
Companies nearby
 |
Babylon Limited 32 Selwyn Avenue |
|
Accolade Holdings Limited 32 Selwyn Avenue |
|
La Pitz Limited 28 Selwyn Avenue |
|
Jls Trustee Limited 28 Selwyn Avenue |
|
Petal Foundation 28 Selwyn Avenue |
|
Futuredreams Limited Flat 3b, 163 Tamaki Drive |