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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bray, Margaret |
Rd 2 Pukekohe 2677 New Zealand |
08 Jul 2005 - |
| Entity (NZ Limited Company) | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 |
Quay Park Auckland 1010 New Zealand |
08 Jul 2005 - |
| Individual | Bray, Warren Ben |
Rd 2 Pukekohe 2677 New Zealand |
08 Jul 2005 - |
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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