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Microsurf Limited

Type: NZ Limited Company (Ltd)
9429035251316
NZBN
1540819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Hookey Drive
Te Puke
Te Puke 3119
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Sep 2016
22 Hookey Drive
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 05 Oct 2016
22 Hookey Drive
Te Puke
Te Puke 3119
New Zealand
Office & delivery & postal address used since 18 Sep 2019

Microsurf Limited was registered on 12 Aug 2004 and issued a New Zealand Business Number of 9429035251316. The registered LTD company has been supervised by 2 directors: Edwin Samson - an active director whose contract started on 12 Aug 2004,
Mark Trebilco - an active director whose contract started on 12 Aug 2004.
According to BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: 22 Hookey Drive, Te Puke, Te Puke, 3119 (type: office, delivery).
Up until 05 Oct 2016, Microsurf Limited had been using 37A Oxford Street, Te Puke, Te Puke as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Trebilco, Mark (an individual) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Samson, Edwin - located at Tauranga, 3001.

Addresses

Principal place of activity

22 Hookey Drive, Te Puke, Te Puke, 3119 New Zealand


Previous addresses

Address #1: 37a Oxford Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 07 Oct 2015 to 05 Oct 2016

Address #2: 273 Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Aug 2004 to 07 Oct 2015

Contact info
64 27 4510989
Phone
travoltaltd@hotmail.com
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
travoltaltd@hotmail.com
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Trebilco, Mark Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Samson, Edwin Tauranga
3001
Directors

Edwin Samson - Director

Appointment date: 12 Aug 2004

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 12 Aug 2004


Mark Trebilco - Director

Appointment date: 12 Aug 2004

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 27 Sep 2016