Surfacefix Limited, a registered company, was launched on 26 Jan 2011. 9429031241519 is the number it was issued. This company has been supervised by 1 director, named Wella Bernardo - an active director whose contract started on 26 Jan 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 2 Union Road, Howick, Auckland, 2014 (postal address),
2 Union Road, Howick, Auckland, 2014 (office address),
2 Union Road, Howick, Auckland, 2014 (physical address),
Unit 5 & 6 113 Vincent St, Howick, Auckland, 2014 (registered address) among others.
Surfacefix Limited had been using Unit 5&6 Vincent St, Howick, Auckland as their physical address up to 24 Jan 2018.
One entity controls all company shares (exactly 100 shares) - Bernardo, Wella - located at 2014, Howick, Manukau.
Principal place of activity
2 Union Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: Unit 5&6 Vincent St, Howick, Auckland, 2014 New Zealand
Physical address used from 30 Jul 2014 to 24 Jan 2018
Address #2: Unit 5 113 Vincent St, Howick, Auckland, 2014 New Zealand
Registered address used from 02 Sep 2013 to 24 Jan 2018
Address #3: 2 Union Road, Howick, Auckland, 2014 New Zealand
Registered address used from 15 Aug 2013 to 02 Sep 2013
Address #4: 2 Union Road, Howick, Auckland, 2014 New Zealand
Physical address used from 12 Aug 2013 to 30 Jul 2014
Address #5: 2 Union Rd, Howick, Auckland, 2014 New Zealand
Registered address used from 12 Aug 2013 to 15 Aug 2013
Address #6: 2 Union Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 26 Jan 2011 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bernardo, Wella |
Howick Manukau 2014 New Zealand |
26 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bernardo, Juanito Joseph Oliver Iii |
Howick Manukau 2014 New Zealand |
26 Jan 2011 - 20 Jul 2012 |
Wella Bernardo - Director
Appointment date: 26 Jan 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Aug 2013
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