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Surplustronics Trading Limited

Type: NZ Limited Company (Ltd)
9429039209771
NZBN
474135
Company Number
Registered
Company Status
G422145
Industry classification code
Sound Reproducing Equipment - Household - Retailing
Industry classification description
Current address
707 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Registered address used since 09 May 2005
7 Corban Avenue, Henderson
Henderson
Auckland 0612
New Zealand
Delivery address used since 04 May 2021
7 Corban Avenue
Henderson
Auckland 0612
New Zealand
Office address used since 03 May 2022

Surplustronics Trading Limited was started on 26 Jul 1990 and issued a business number of 9429039209771. The registered LTD company has been run by 2 directors: Gary Paul Rollinson - an active director whose contract began on 26 Jul 1990,
Bruce William Overhill - an active director whose contract began on 26 Jul 1990.
According to the BizDb information (last updated on 04 Apr 2024), the company uses 6 addresess: 58 College Hill, Freemans Bay, Auckland, 1011 (registered address),
7 Corban Avenue, Henderson, Auckland, 0612 (physical address),
7 Corban Avenue, Henderson, Auckland, 0612 (service address),
P.o Box 104068, Lincoln North Post, Auckland, 0654 (postal address) among others.
Up to 11 May 2022, Surplustronics Trading Limited had been using 707 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rollinson, Gary Paul (an individual) located at Rd 2, Waimauku postcode 0882.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Overhill, Bruce William - located at Glenfield, Auckland. Surplustronics Trading Limited is categorised as "Sound reproducing equipment - household - retailing" (business classification G422145).

Addresses

Other active addresses

Address #4: P.o Box 104068, Lincoln North Post, Auckland, 0654 New Zealand

Postal address used from 03 May 2022

Address #5: 7 Corban Avenue, Henderson, Auckland, 0612 New Zealand

Physical & service address used from 11 May 2022

Address #6: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 31 May 2023

Principal place of activity

7 Corban Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 707 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 09 May 2005 to 11 May 2022

Address #2: 788 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 01 Jul 1997 to 09 May 2005

Contact info
64 9 8375020
04 May 2021 Phone
gary@surplustronics.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
www.surplustronics.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rollinson, Gary Paul Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Overhill, Bruce William Glenfield
Auckland
Directors

Gary Paul Rollinson - Director

Appointment date: 26 Jul 1990

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 May 2014


Bruce William Overhill - Director

Appointment date: 26 Jul 1990

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 26 Jul 1990

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