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Prefinished Surfaces Limited

Type: NZ Limited Company (Ltd)
9429036321155
NZBN
1241337
Company Number
Registered
Company Status
Current address
Suite G3, 29 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 21 Aug 2019
90 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Registered & service address used since 12 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Roberts, Donelle Jean West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Roberts, David John West Harbour
Auckland
Shares Allocation #3 Number of Shares: 10
Individual Roberts, Jordan West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Roberts, James Tyler West Harbour
Auckland
0618
New Zealand
Directors

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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