Top Surface Solutions Limited was started on 13 Nov 2008 and issued a New Zealand Business Number of 9429032493719. The registered LTD company has been managed by 1 director, named Warren Bray - an active director whose contract started on 13 Nov 2008.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 12 Oct 2015, Top Surface Solutions Limited had been using 24 Manukau Road, Epsom, Auckland as their registered address.
BizDb found old names used by this company: from 13 Nov 2008 to 09 Mar 2021 they were called Brayco Tiling Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Bray, Margaret (an individual) located at Ramarama, Rd2 Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren (an individual) located at Ramarama, Rd2 Pukekohe postcode 2677.
Previous addresses
Address: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Nov 2013 to 12 Oct 2015
Address: 18 Industry Rd, Penrose New Zealand
Registered & physical address used from 13 Nov 2008 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bray, Margaret |
Ramarama Rd2 Pukekohe 2677 New Zealand |
13 Nov 2008 - |
| Entity (NZ Limited Company) | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 |
Quay Park Auckland 1010 New Zealand |
13 Nov 2008 - |
| Individual | Bray, Warren |
Ramarama Rd2 Pukekohe 2677 New Zealand |
13 Nov 2008 - |
Warren Bray - Director
Appointment date: 13 Nov 2008
Address: Ramarama, Rd2 Pukekohe, 2677 New Zealand
Address used since 01 Oct 2012
Waikaraka Trustees (no 2) Limited
3/5 Short Street
New Zealand Retail Limited
5 Short Street
Pakiri Ridge Farm Limited
Level 3
Nor-west Plumbing & Drainage Limited
3/5 Short Street
De Lacey Trustee Company Limited
3/5 Short Street
Entrepreneurial Holdings Limited
3/5 Short Street