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Surplus Racking Limited

Type: NZ Limited Company (Ltd)
9429042085683
NZBN
5855087
Company Number
Registered
Company Status
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 May 2020

Surplus Racking Limited was launched on 26 Nov 2015 and issued a number of 9429042085683. The registered LTD company has been managed by 2 directors: Ian Donald Palliser - an active director whose contract began on 26 Mar 2024,
Aaron Robert Young - an inactive director whose contract began on 26 Nov 2015 and was terminated on 26 Mar 2024.
As stated in BizDb's database (last updated on 06 Apr 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 04 May 2020, Surplus Racking Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Storepro Solutions 2024 Limited (an entity) located at Mangere, Auckland postcode 2022. Surplus Racking Limited has been classified as "Warehousing nec" (business classification I530970).

Addresses

Previous address

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Nov 2015 to 04 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Storepro Solutions 2024 Limited
Shareholder NZBN: 9429051801823
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Company Number: 1478816
Highland Park
Auckland

New Zealand
Individual Young, Aaron Robert Airport Oaks
Auckland
2150
New Zealand
Individual Young, Aaron Robert Airport Oaks
Auckland
2150
New Zealand
Individual Young, Aaron Robert Airport Oaks
Auckland
2150
New Zealand
Directors

Ian Donald Palliser - Director

Appointment date: 26 Mar 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 26 Mar 2024


Aaron Robert Young - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 26 Mar 2024

Address: Airport Oaks, Auckland, 2150 New Zealand

Address used since 23 Sep 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 06 Mar 2017

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