General information
Surestore Limited
Type: NZ Limited Company (Ltd)9429041470039
New Zealand Business Number
5489965
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Surestore Limited (NZBN 9429041470039) was launched on 04 Nov 2014. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Peter Wood Trustee Company (No 3) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Surestore Limited. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 04 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Jesse Beswick
Rd1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 16 Feb 2018 - current |
|
Richard Owen Dey
Second Floor, 60 Durham Street, Tauranga, 3110
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 27 Feb 2019 |
|
Peter Morris Wood
Mairangi Bay, Auckland, 0630
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 04 Feb 2019 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 16 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wood Trustee Company (no 3) Limited Shareholder NZBN: 9429041342152 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
04 Nov 2014 - current |
Location
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Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
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Peter Wood Trustee Company (no 3) Limited Second Floor, 60 Durham Street |
|
Andrew Walton Trustee Company Limited Second Floor, 60 Durham Street |