General information
Surgical Assistant Service Limited
Type: NZ Limited Company (Ltd)9429035426578
New Zealand Business Number
1506837
Company Number
Registered
Company Status
Surgical Assistant Service Limited (issued an NZ business identifier of 9429035426578) was launched on 23 Apr 2004. 3 addresses are currently in use by the company: 165 Dinsdale Road, Dinsdale, Hamilton, 3204 (type: office, registered). 67 Seddon Road, Hamilton had been their registered address, up until 15 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dekrout, Otto Franz (an individual) located at Huntington, Hamilton postcode 3210. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Dinsdale Road, Dinsdale, Hamilton, 3204 | Office | unknown |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 15 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Otto Franz Dekrout
Huntington, Hamilton, 3210
Address used since 28 Jul 2017
Western Heights, Hamilton, 3200
Address used since 07 Jul 2015 |
Director | 23 Apr 2004 - current |
Addresses
Principal place of activity
| 165 Dinsdale Road , Dinsdale , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Registered & physical | 17 Jan 2007 - 15 Jul 2021 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Registered & physical | 31 Jan 2006 - 17 Jan 2007 |
| C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton | Registered & physical | 26 Jul 2005 - 31 Jan 2006 |
| 66 Brookfield Street, Hamilton | Physical & registered | 23 Apr 2004 - 26 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekrout, Otto Franz Individual |
Huntington Hamilton 3210 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekrout, Heidemarie Individual |
Hamilton |
23 Apr 2004 - 14 Oct 2010 |
Location
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