Australasian Resurfacing Supplies Limited

Australasian Resurfacing Supplies Limited was launched on 07 Dec 2006 and issued a business number of 9429033733647. This registered LTD company has been run by 2 directors: Mary Dorothy Therese Heynen - an active director whose contract began on 07 Dec 2006,
Hubert Gertruda Heynen - an active director whose contract began on 23 Jul 2012.
According to BizDb's information (updated on 30 Apr 2024), the company registered 1 address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 (category: registered, physical).
Up until 05 Dec 2011, Australasian Resurfacing Supplies Limited had been using Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland as their registered address.
BizDb identified previous aliases for the company: from 10 Jun 2010 to 23 Jul 2012 they were named Plastic Bathroom Repair Systems Limited, from 19 Sep 2008 to 10 Jun 2010 they were named Permacote Resurfacing Limited and from 07 Dec 2006 to 19 Sep 2008 they were named Plastic Bathroomware Repair Systems Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heynen, Melanie Wilhelmina (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Heynen, Louise Maria Therese - located at Browns Bay, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Heynen, Hubert Gertruda, located at Browns Bay, Auckland (an individual).

Previous address

Address: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 07 Dec 2006 to 05 Dec 2011

Mary Dorothy Therese Heynen - Director

Appointment date: 07 Dec 2006

Hubert Gertruda Heynen - Director

Appointment date: 23 Jul 2012