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Surplus Brokers Limited

Type: NZ Limited Company (Ltd)
9429037296568
NZBN
1027761
Company Number
Registered
Company Status
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
22 Saleyards Road
Otahuhu
Auckland New Zealand
Physical & registered & service address used since 15 May 2006

Surplus Brokers Limited was incorporated on 01 Jun 2000 and issued a New Zealand Business Number of 9429037296568. This registered LTD company has been run by 2 directors: Elaine Susanne Rowbotham - an active director whose contract started on 01 Jun 2000,
Richard John Rowbotham - an active director whose contract started on 01 Jun 2000.
According to our data (updated on 20 Apr 2024), this company registered 1 address: 22 Saleyards Road, Otahuhu, Auckland (type: physical, registered).
Up to 15 May 2006, Surplus Brokers Limited had been using 18 Clemow Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Wintle Trustee Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rowbotham, Richard John - located at Titirangi, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowbotham, Elaine Susanne, located at Titirangi, Auckland (an individual). Surplus Brokers Limited is categorised as "Department store operation" (ANZSIC G426010).

Addresses

Previous addresses

Address: 18 Clemow Drive, Mt Wellington, Auckland

Registered & physical address used from 26 Jan 2003 to 15 May 2006

Address: 202 Parnell Road, Parnell, Auckland

Registered address used from 03 Dec 2001 to 26 Jan 2003

Address: 18 Clemon Drive, Mt Wellington, Auckland

Physical address used from 29 Nov 2001 to 26 Jan 2003

Address: 202 Parnell Road, Parnell, Auckland

Physical address used from 29 Nov 2001 to 29 Nov 2001

Contact info
64 9 2702401
31 Jan 2019 Phone
stephen@surplusbrokers.co.nz
31 Jan 2019 Email
www.savebarn.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wintle Trustee Limited
Shareholder NZBN: 9429041041888
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowbotham, Richard John Titirangi
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Rowbotham, Elaine Susanne Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Pacific Family Trust
Other Null - Barrie Miles Owen & Peter John Reid Sargent As Trustee
Other Pacific Family Trust
Other Barrie Miles Owen & Peter John Reid Sargent As Trustee
Directors

Elaine Susanne Rowbotham - Director

Appointment date: 01 Jun 2000

Address: Waiatarua, Waitakere, 0612 New Zealand

Address used since 27 Nov 2009


Richard John Rowbotham - Director

Appointment date: 01 Jun 2000

Address: Waiatarua, Waitakere, 0612 New Zealand

Address used since 27 Nov 2009

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