Suretech Limited
Type: NZ Limited Company (Ltd)Suretech Limited (New Zealand Business Number 9429042024200) was started on 20 Oct 2015. 6 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (60 per cent of shares), namely:
Cirtex Group Holdings Limited (an entity) located at Kopu, Thames postcode 3578. In the second group, a total of 2 shareholders hold 40 per cent of all shares (40000 shares); it includes
Currie, Susan Maree (an individual) - located at Camberley, Hastings,
Currie, Brendan Mark (a director) - located at Camberley, Hastings. "Paving material mfg - except hot-mix" (business classification C170930) is the category the Australian Bureau of Statistics issued Suretech Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 20 Oct 2015 |
| 16 Queen Street, Kopu, Thames, 3578 | Registered & physical & service | 20 Oct 2015 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) | 08 Jul 2020 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 29 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Mark Currie
Camberley, Hastings, 4120
Address used since 11 Feb 2019
Raureka, Hastings, 4120
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Richard John Judd
Thames, Thames, 3500
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 29 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cirtex Group Holdings Limited Shareholder NZBN: 9429049370331 Entity (NZ Limited Company) |
Kopu Thames 3578 |
08 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Susan Maree Individual |
Camberley Hastings 4120 |
30 Sep 2019 - current |
|
Currie, Brendan Mark Director |
Camberley Hastings 4120 |
20 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cirtex Industries Limited Shareholder NZBN: 9429000075565 Company Number: 1393850 Entity |
Kopu Thames 3578 |
20 Oct 2015 - 08 Aug 2022 |
|
Cirtex Industries Limited Shareholder NZBN: 9429000075565 Company Number: 1393850 Entity |
Kopu Thames 3578 |
20 Oct 2015 - 08 Aug 2022 |
|
Cirtex Industries Limited Shareholder NZBN: 9429000075565 Company Number: 1393850 Entity |
Kopu Thames 3578 |
20 Oct 2015 - 08 Aug 2022 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Cirtex Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8190159 |
| Country of origin | NZ |
| Address |
16 Queen Street Kopu Thames 3578 |
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