General information
Surrey Securities Limited
Type: NZ Limited Company (Ltd)9429032563375
New Zealand Business Number
2171951
Company Number
Registered
Company Status
Surrey Securities Limited (issued an NZ business identifier of 9429032563375) was launched on 11 Sep 2008. 4 addresses are in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office). Unit 1, 81-83 Jervois Road, Ponsonby, Auckland had been their registered address, until 08 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Summer Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 08 Jun 2021 |
| 9 Summer Street, Ponsonby, Auckland, 1011 | Postal & office | 04 Sep 2022 |
Contact info
64 9 3769649
Phone (Phone)
peter@pabal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - current |
|
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - current |
Addresses
Principal place of activity
| 9 Summer Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 23 Sep 2015 - 08 Jun 2021 |
| Unit 1, 81-83 Jervois Road, Ponsonby, Auckland | Registered & physical | 11 Sep 2008 - 23 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Peter David Individual |
Ponsonby Auckland 1011 |
11 Sep 2008 - current |
Location
Companies nearby
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Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |