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General information

Surtees Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038135842
New Zealand Business Number
847783
Company Number
Registered
Company Status

Surtees Enterprises Limited (issued an NZBN of 9429038135842) was started on 24 Mar 1997. 2 addresses are in use by the company: 7 Basra Drive, Henderson, Auckland, 0612 (type: registered, physical). 39 Aldern Road, Massey had been their registered address, up to 24 Sep 2000. Surtees Enterprises Limited used other aliases, namely: Franbeta Limited from 24 Mar 1997 to 24 Nov 1997. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 330 shares (33% of shares), namely:
Surtees, Richard Mark (an individual) located at Henderson,
Surtees, Linda Jane (an individual) located at Henderson,
Kathagen, William John (an individual) located at Henderson. In the second group, a total of 1 shareholder holds 33.5% of all shares (335 shares); it includes
Surtees, Richard Mark (an individual) - located at Henderson. Moving on to the 3rd group of shareholders, share allocation (335 shares, 33.5%) belongs to 1 entity, namely:
Surtees, Linda Jane, located at Henderson (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
7 Basra Drive, Henderson, Auckland, 0612 Registered & physical & service 24 Sep 2000
Last updated:
Directors
Name and Address Role Period
Richard Mark Surtees
Henderson, Auckland, 0612
Address used since 24 Nov 1997
Director 24 Nov 1997 - current
Linda Jane Surtees
Henderson, Auckland, 0612
Address used since 24 Nov 1997
Director 24 Nov 1997 - current
Trudy Eveline Lydia Franklin
Henderson,
Address used since 24 Mar 1997
Director 24 Mar 1997 - 24 Nov 1997
Addresses
Previous address Type Period
39 Aldern Road, Massey Registered & physical 24 Sep 2000 - 24 Sep 2000
15 Eyre Street, Henderson Registered 11 Apr 2000 - 24 Sep 2000
49 Great North Road, Riverhead Physical 08 Oct 1999 - 24 Sep 2000
49 Great North Road, Riverhead Registered 08 Oct 1999 - 11 Apr 2000
15 Eyre Street, Henderson Registered & physical 10 Jan 1998 - 08 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Surtees, Richard Mark
Individual 		Henderson
 24 Mar 1997 - current
Surtees, Linda Jane
Individual 		Henderson
 24 Mar 1997 - current
Kathagen, William John
Individual 		Henderson
 24 Mar 1997 - current
Shares Allocation #2 Number of Shares: 335
Shareholder Name Address Period
Surtees, Richard Mark
Individual 		Henderson
 24 Mar 1997 - current
Shares Allocation #3 Number of Shares: 335
Shareholder Name Address Period
Surtees, Linda Jane
Individual 		Henderson
 24 Mar 1997 - current
Location
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