Prefinished Surfaces Limited, a registered company, was incorporated on 19 Sep 2002. 9429036321155 is the NZ business number it was issued. This company has been supervised by 1 director, named David John Roberts - an active director whose contract began on 19 Sep 2002.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 90 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, service).
Prefinished Surfaces Limited had been using 7 Cabernet Crescent, Massey, Auckland as their physical address until 21 Aug 2019.
Previous names for the company, as we managed to find at BizDb, included: from 19 Sep 2002 to 25 Sep 2015 they were called D.j. Installations Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent). Finally we have the third share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 05 Aug 2013 to 21 Aug 2019
Address #2: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 31 Jul 2012 to 05 Aug 2013
Address #3: Jones Accounting &financial Services Ltd, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 02 Aug 2004 to 31 Jul 2012
Address #4: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 19 Sep 2002 to 02 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Roberts, Donelle Jean |
West Harbour Auckland 0618 New Zealand |
02 May 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Roberts, David John |
West Harbour Auckland |
19 Sep 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Roberts, Jordan |
West Harbour Auckland 0618 New Zealand |
16 Feb 2018 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Roberts, James Tyler |
West Harbour Auckland 0618 New Zealand |
16 Feb 2018 - |
David John Roberts - Director
Appointment date: 19 Sep 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Sep 2002
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