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Surfacing Solutions Limited

Type: NZ Limited Company (Ltd)
9429046127716
NZBN
6281731
Company Number
Registered
Company Status
E329937
Industry classification code
Lane Or Road Marking Service - Roadways, Carparks, Asphalt Surfaces, Etc
Industry classification description
Current address
1030 Main North Road
Belfast
Christchurch 8083
New Zealand
Service & physical address used since 19 Feb 2020
109 Main Road
Katikati 3129
New Zealand
Registered address used since 22 Apr 2024

Surfacing Solutions Limited, a registered company, was incorporated on 12 May 2017. 9429046127716 is the number it was issued. "Lane or road marking service - roadways, carparks, asphalt surfaces, etc" (business classification E329937) is how the company has been classified. This company has been managed by 2 directors: Nathan James Humphries - an active director whose contract started on 12 May 2017,
Artem Bond - an active director whose contract started on 12 May 2017.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (types include: registered, physical).
Surfacing Solutions Limited had been using 109 Main Road, Katikati, Katikati as their registered address up until 22 Apr 2024.
A total of 10001 shares are issued to 5 shareholders (3 groups). The first group is comprised of 3301 shares (33.01 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 3350 shares (33.5 per cent). Finally we have the next share allotment (3350 shares 33.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 19 Dec 2019 to 22 Apr 2024

Address #2: 8 Bronwyn Street, Mairehau, Christchurch, 8052 New Zealand

Registered address used from 12 May 2017 to 19 Dec 2019

Address #3: 8 Bronwyn Street, Mairehau, Christchurch, 8052 New Zealand

Physical address used from 12 May 2017 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 10001

Annual return filing month: April

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3301
Entity (NZ Limited Company) G & A Kk 2 Limited
Shareholder NZBN: 9429048628938
Katikati
Katikati
3129
New Zealand
Director Humphries, Nathan James Belfast
Christchurch
8083
New Zealand
Director Bond, Artem Belfast
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 3350
Director Bond, Artem Belfast
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 3350
Director Humphries, Nathan James Belfast
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karstensen, Thomas Andrews Redwood
Christchurch
8051
New Zealand
Directors

Nathan James Humphries - Director

Appointment date: 12 May 2017

Address: Belfast, Christchurch, 8083 New Zealand

Address used since 11 Feb 2020

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 12 May 2017


Artem Bond - Director

Appointment date: 12 May 2017

Address: Belfast, Christchurch, 8083 New Zealand

Address used since 11 Feb 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 12 May 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 08 Apr 2019

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