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Surface Prep New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035161615
NZBN
1560588
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 14 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Flannery, John William Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sea To Sky Holdings Pte Limited
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Other Null - Sea To Sky Holdings Pte Limited
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Directors

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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