Sura NZ Limited
Type: NZ Limited Company (Ltd)Sura Nz Limited (issued an NZ business number of 9429041684870) was registered on 31 Mar 2015. 4 addresses are currently in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Sep 2022. 1320000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1320000 shares (100 per cent of shares), namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial asset broking service" (business classification K641120) is the classification the Australian Bureau of Statistics issued Sura Nz Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 30 Jan 2020
Viaduct Harbour, Auckland, 1010
Address used since 05 May 2016
Viaduct Harbour, Auckland, 1010
Address used since 01 Feb 2018 |
Director | 31 Mar 2015 - current |
|
Megan Shaw
St Heliers, Auckland, 1072
Address used since 18 Nov 2015
Wai O Taiki Bay, Auckland, 1072
Address used since 21 Feb 2017 |
Director | 18 Nov 2015 - current |
|
Evangelos Zissis
Bexley North, New South Wales, 2207
Address used since 23 Feb 2023
Baxley North, New South Wales, 2207
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Megan Patricia Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 21 Feb 2017 |
Director | 18 Nov 2015 - 04 Feb 2022 |
|
Andrew James Aitken
Hauraki, Auckland, 0622
Address used since 18 Feb 2021
Hauraki, Auckland, 0622
Address used since 03 Apr 2020
Rd 1, Waimauku, 0881
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 29 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2018 - 13 Sep 2022 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 31 Jan 2018 - 28 Sep 2018 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 31 Mar 2015 - 31 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
31 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2015 |
| Name | Aub Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5503362 |
| Country of origin | NZ |
| Address |
Suite 2, 7 Windsor Street Parnell Auckland 1052 |
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