Sure Communications Limited
Type: NZ Limited Company (Ltd)Sure Communications Limited (New Zealand Business Number 9429038959806) was started on 29 Jun 1992. 3 addresses are in use by the company: 58 Colwill Road, Massey, Auckland, 0614 (type: physical, registered). 8 Colwill Road, Massey, Auckland had been their registered address, up to 21 Dec 2020. 1666 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1166 shares (69.99% of shares), namely:
Integrated Security Services (1992) Limited (an entity) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 24.97% of all shares (416 shares); it includes
Jackson, Maureen Sandra (an individual) - located at Mairangi Bay, Auckland. Next there is the third group of shareholders, share allotment (84 shares, 5.04%) belongs to 1 entity, namely:
Hewitt, Terrance John, located at Glenfield, Auckland (an individual). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Putiki Street, Ponsonby, Auckland | Other (Address for Records) | 28 Oct 2004 |
| 58 Colwill Road, Massey, Auckland, 0614 | Physical & registered & service | 21 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John William James Mcknight
Beachlands, Auckland, 2018
Address used since 20 Oct 2015 |
Director | 17 Feb 1994 - current |
|
Richard James Humphries
One Tree Hill, Auckland,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 14 Jul 2003 |
|
Grant Ready
Mairangi Bay, Auckland,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 13 Oct 1999 |
|
Maureen Sandra Jackson
Mairangi Bay, Auckland,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 17 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 8 Colwill Road, Massey, Auckland, 0614 | Registered & physical | 05 Nov 2020 - 21 Dec 2020 |
| Suite 15a The Strand Building, 125 The Strand, Auckland | Physical & registered | 21 Nov 2000 - 21 Nov 2000 |
| 4 Putiki Street, Ponsonby, Auckland | Registered & physical | 21 Nov 2000 - 05 Nov 2020 |
| 2nd Floor, 2 Ngaire Avenue, Auckland | Registered | 30 Apr 1996 - 21 Nov 2000 |
| 2nd Floor, Asda Plaza One, Takapuna | Registered | 20 Sep 1994 - 30 Apr 1996 |
| Unit 8/39, 45 Porana Road, Glenfield, Auckland | Registered | 13 Oct 1992 - 20 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Security Services (1992) Limited Shareholder NZBN: 9429038986352 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
29 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Maureen Sandra Individual |
Mairangi Bay Auckland |
29 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Terrance John Individual |
Glenfield Auckland |
29 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowling, Carl John Individual |
Remuera Auckland |
29 Jun 1992 - 13 May 2021 |
 |
Williams Enterprises Limited 5a 77 The Strand |
|
Warwick Fine Art Limited 5a 77 The Strand |
|
Radincon NZ Limited 5a 77 The Strand |
|
J J Sykes Trustees Limited 5a 77 The Strand |
|
A P Imports Trustees Limited 5a 77 The Strand |
|
Caluden Properties Limited 5a 77 The Strand |