General information

Suresafe Management Limited

Type: NZ Limited Company (Ltd)
9429041895542
New Zealand Business Number
5774151
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Suresafe Management Limited (issued an NZ business number of 9429041895542) was registered on 18 Aug 2015. 2 addresses are in use by the company: 17 Excelsa Place, Albany, Auckland, 0632 (type: physical, registered). 15 Sale Street, Auckland Central, Auckland had been their registered address, until 20 Jul 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3333 shares (33.33% of shares), namely:
Reyno, Clifford Madiam (a director) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Cmr Solutions Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
Dawson, John Edward, located at Rd 2, Mangawhai (a director). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Suresafe Management Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
17 Excelsa Place, Albany, Auckland, 0632 Physical & registered & service 20 Jul 2016
Directors
Name and Address Role Period
Clifford Madiam Reyno
Albany, Auckland, 0632
Address used since 18 Aug 2015
Director 18 Aug 2015 - current
John Edward Dawson
Rd 2, Mangawhai, 0573
Address used since 12 Nov 2020
Northcote Point, Auckland, 0627
Address used since 18 Aug 2015
Director 18 Aug 2015 - current
Chaim Michael Acuin Reyno
Albany, Auckland, 0632
Address used since 18 Aug 2015
Director 18 Aug 2015 - current
Addresses
Previous address Type Period
15 Sale Street, Auckland Central, Auckland, 1010 Registered & physical 18 Aug 2015 - 20 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Reyno, Clifford Madiam
Director
Albany
Auckland
0632
18 Aug 2015 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Cmr Solutions Limited
Shareholder NZBN: 9429041785973
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Aug 2015 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
Dawson, John Edward
Director
Rd 2
Mangawhai
0573
18 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Tan, Milben
Individual
Sayreville
New Jersey
08872
18 Aug 2015 - 12 Jul 2016
Geronimo, Orlando Junior
Individual
Sayreville
New Jersey
08872
18 Aug 2015 - 12 Jul 2016
Location
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