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Surface Spec Limited

Type: NZ Limited Company (Ltd)
9429042490432
NZBN
6070348
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 03 Aug 2016
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Gk 3 Limited
Shareholder NZBN: 9429031096102
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ross, Craig Maxwell Rd 2
Napier
4182
New Zealand
Directors

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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