Surface Prep New Zealand Limited, a registered company, was launched on 28 Sep 2004. 9429035161615 is the NZ business number it was issued. This company has been managed by 2 directors: John William Flannery - an active director whose contract started on 28 Sep 2004,
Graham Sims - an inactive director whose contract started on 12 Dec 2012 and was terminated on 07 May 2013.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, service).
Surface Prep New Zealand Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address up until 14 Feb 2020.
Past names used by this company, as we established at BizDb, included: from 28 Sep 2004 to 15 Nov 2021 they were called Stsnz Limited.
A single entity owns all company shares (exactly 1000 shares) - Flannery, John William - located at 1052, Remuera, Auckland.
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Oct 2018 to 14 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 04 Mar 2014 to 01 Oct 2018
Address: C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand
Physical & registered address used from 17 Oct 2013 to 04 Mar 2014
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 20 Aug 2009 to 17 Oct 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 28 Sep 2004 to 20 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Flannery, John William |
Remuera Auckland |
04 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sea To Sky Holdings Pte Limited | 28 Sep 2004 - 27 Jun 2010 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
07 Sep 2005 - 07 Sep 2005 | |
Other | Null - Sea To Sky Holdings Pte Limited | 28 Sep 2004 - 27 Jun 2010 | |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
07 Sep 2005 - 07 Sep 2005 |
John William Flannery - Director
Appointment date: 28 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2015
Graham Sims - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 07 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2012
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