General information

Suriel Investments Limited

Type: NZ Limited Company (Ltd)
9429035483526
New Zealand Business Number
1492796
Company Number
Registered
Company Status

Suriel Investments Limited (issued an NZ business number of 9429035483526) was launched on 12 Mar 2004. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 04 Feb 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Grunwell, Paul (an individual) located at R D 1, Whakatane. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (2 shares); it includes
Grunwell, Kate (an individual) - located at R D 1, Whakatane. Our data was last updated on 20 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Paul Grunwell
Rd 1, Whakatane, 3191
Address used since 24 Jun 2010
Director 12 Mar 2004 - current
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 04 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 14 Jun 2019 - 24 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 26 Sep 2017 - 14 Jun 2019
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Physical & registered 07 Jul 2015 - 26 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 06 Jul 2007 - 07 Jul 2015
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 12 Mar 2004 - 06 Jul 2007
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Grunwell, Paul
Individual
R D 1
Whakatane
12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Grunwell, Kate
Individual
R D 1
Whakatane
12 Mar 2004 - current
Location