Surface Spec Limited was started on 03 Aug 2016 and issued a number of 9429042490432. The registered LTD company has been managed by 1 director, named Craig Maxwell Ross - an active director whose contract began on 03 Aug 2016.
According to BizDb's database (last updated on 28 Apr 2024), this company uses 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Until 10 Jan 2024, Surface Spec Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ross, Craig Maxwell - located at Rd 2, Napier. Surface Spec Limited was categorised as "Engineering consulting service nec" (business classification M692343).
Previous address
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 03 Aug 2016 to 10 Jan 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
03 Aug 2016 - |
Entity (NZ Limited Company) | Gk 3 Limited Shareholder NZBN: 9429031096102 |
Ahuriri Napier 4110 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ross, Craig Maxwell |
Rd 2 Napier 4182 New Zealand |
03 Aug 2016 - |
Craig Maxwell Ross - Director
Appointment date: 03 Aug 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 24 Aug 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 03 Aug 2016
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