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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wintle Trustee Limited Shareholder NZBN: 9429041041888 |
Tauranga Tauranga Null 3110 New Zealand |
21 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rowbotham, Richard John |
Titirangi Auckland |
01 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rowbotham, Elaine Susanne |
Titirangi Auckland |
01 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Pacific Family Trust | 09 Dec 2005 - 09 Dec 2005 | |
Other | Null - Barrie Miles Owen & Peter John Reid Sargent As Trustee | 04 May 2006 - 21 Mar 2014 | |
Other | Pacific Family Trust | 09 Dec 2005 - 09 Dec 2005 | |
Other | Barrie Miles Owen & Peter John Reid Sargent As Trustee | 04 May 2006 - 21 Mar 2014 |
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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