General information

Sureline Connect Limited

Type: NZ Limited Company (Ltd)
9429041757697
New Zealand Business Number
5685959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Sureline Connect Limited (issued a New Zealand Business Number of 9429041757697) was started on 25 May 2015. 5 addresess are currently in use by the company: 31 Aparima Avenue, Miramar, Wellington, 6022 (type: postal, office). 14-16 Kilbirnie Crescent, Wellington had been their registered address, until 02 Oct 2019. 150 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 150 shares (100% of shares), namely:
Meredith, Solomon James (an individual) located at Melrose, Wellington postcode 6023,
Meredith, Luke Marlon (a director) located at Miramar, Wellington postcode 6022. "Security service" (ANZSIC O771245) is the category the ABS issued to Sureline Connect Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
31 Aparima Avenue, Miramar, Wellington, 6022 Registered & physical & service 02 Oct 2019
31 Aparima Avenue, Miramar, Wellington, 6022 Postal & office & delivery 09 Sep 2021
Contact info
64 274 426880
Phone (Phone)
lukem@circuitsystems.co.nz
Email
luke.meredith2020@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Luke Marlon Meredith
Miramar, Wellington, 6022
Address used since 25 May 2015
Director 25 May 2015 - current
Henry William Fidow
Melrose, Wellington, 6023
Address used since 25 May 2015
Director 25 May 2015 - 07 Oct 2020
Andy Charles Bell
Strathmore Park, Wellington, 6022
Address used since 25 May 2015
Director 25 May 2015 - 01 Dec 2017
Addresses
Principal place of activity
31 Aparima Avenue , Miramar , Wellington , 6022
Previous address Type Period
14-16 Kilbirnie Crescent, Wellington, 6022 Registered & physical 25 May 2015 - 02 Oct 2019
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Meredith, Solomon James
Individual
Melrose
Wellington
6023
24 Sep 2023 - current
Meredith, Luke Marlon
Director
Miramar
Wellington
6022
25 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Bell, Andy Charles
Individual
Strathmore Park
Wellington
6022
25 May 2015 - 07 May 2018
Fidow, Henry William
Individual
Melrose
Wellington
6023
25 May 2015 - 07 Oct 2020
Andy Charles Bell
Director
Strathmore Park
Wellington
6022
25 May 2015 - 07 May 2018
Location
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