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Top Surfaces Nz Limited

Type: NZ Limited Company (Ltd)
9429034701225
NZBN
1648499
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Dec 2016

Top Surfaces Nz Limited was incorporated on 08 Jul 2005 and issued a number of 9429034701225. The registered LTD company has been run by 2 directors: Warren Ben Bray - an active director whose contract started on 08 Jul 2005,
Margaret Vivien Bray - an active director whose contract started on 27 Mar 2024.
As stated in our database (last updated on 08 May 2025), the company registered 2 addresses: 18 Industry Road, Penrose, Auckland, 1061 (office address),
3/5 Short Street, Newmarket, Auckland, 1023 (registered address),
3/5 Short Street, Newmarket, Auckland, 1023 (physical address),
3/5 Short Street, Newmarket, Auckland, 1023 (service address) among others.
Up to 01 Dec 2016, Top Surfaces Nz Limited had been using 18 Industry Road, Penrose, Auckland as their registered address.
BizDb found old names used by the company: from 20 Jul 2011 to 18 Mar 2020 they were called Brayco Design Limited, from 08 Jul 2005 to 20 Jul 2011 they were called Brayco Floorcovering (Wellington) Limited.
A total of 100 shares are allocated 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 Rd 2, Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Principal place of activity

18 Industry Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 18 Industry Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 08 Jul 2005 to 01 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bray, Margaret Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Quay Park
Auckland
1010
New Zealand
Individual Bray, Warren Ben Rd 2
Pukekohe
2677
New Zealand
Directors

Warren Ben Bray - Director

Appointment date: 08 Jul 2005

Address: Rd2, Pukekohe, 2677 New Zealand

Address used since 05 Nov 2015


Margaret Vivien Bray - Director

Appointment date: 27 Mar 2024

Address: Rd 2, Drury, 2677 New Zealand

Address used since 27 Mar 2024

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