General information

Sursum Consulting Limited

Type: NZ Limited Company (Ltd)
9429039807397
New Zealand Business Number
284019
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Sursum Consulting Limited (NZBN 9429039807397) was incorporated on 23 Sep 1985. 2 addresses are currently in use by the company: 3 Anchor Crescent, Papamoa, Papamoa, 3118 (type: registered, physical). 49 Gibson Place, Papamoa Beach, Papamoa had been their registered address, up to 23 Jun 2021. Sursum Consulting Limited used more names, namely: Sursun Consulting Limited from 16 Jan 2019 to 16 Jan 2019, Lynfield Cove Air Bnb Limited (27 Apr 2017 to 16 Jan 2019) and D & L Plumbing & Roofing Limited (15 Feb 2002 - 27 Apr 2017). 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Lewis, Derek Charles (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Lewis, Sarah Louise (an individual) - located at Papamoa, Papamoa. "Marketing consultancy service" (business classification M696252) is the category the Australian Bureau of Statistics issued Sursum Consulting Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
3 Anchor Crescent, Papamoa, Papamoa, 3118 Registered & physical & service 23 Jun 2021
Contact info
www.sursum.co.nz
Website
Directors
Name and Address Role Period
Sarah Louise Lewis
Papamoa, Papamoa, 3118
Address used since 01 Sep 2023
Papamoa Beach, Papamoa, 3118
Address used since 16 Jan 2019
Director 16 Jan 2019 - current
Sandra Marie Lewis
Lynfield, Auckland, 1042
Address used since 27 Sep 2009
Director 06 Dec 1988 - 16 Jan 2019
Derek Charles Lewis
Lynfield, Auckland, 1042
Address used since 27 Sep 2009
Director 12 Dec 1988 - 16 Jan 2019
Addresses
Previous address Type Period
49 Gibson Place, Papamoa Beach, Papamoa, 3118 Registered & physical 24 Jan 2019 - 23 Jun 2021
2 Royal Viking Way, Lynfield, Auckland, 1042 Registered & physical 19 May 1997 - 24 Jan 2019
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Lewis, Derek Charles
Individual
Lynfield
Auckland
1042
23 Sep 1985 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Lewis, Sarah Louise
Individual
Papamoa
Papamoa
3118
16 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Sandra Marie
Individual
Lynfield
23 Sep 1985 - 16 Jan 2019
Lewis, Kelly Marie
Individual
Lynfield
23 Sep 1985 - 04 Sep 2011
Location
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