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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Trebilco, Mark |
Te Puke Te Puke 3119 New Zealand |
12 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Samson, Edwin |
Tauranga 3001 |
12 Aug 2004 - |
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
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