Top Surface Solutions Limited (New Zealand Business Number 9429032493719) was incorporated on 13 Nov 2008. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). 24 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Oct 2015. Top Surface Solutions Limited used more names, namely: Brayco Tiling Limited from 13 Nov 2008 to 09 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bray, Margaret (an individual) located at Ramarama, Rd2 Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren (an individual) located at Ramarama, Rd2 Pukekohe postcode 2677. The Businesscheck database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
3/5 Short Street, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Warren Bray
Ramarama, Rd2 Pukekohe, 2677
Address used since 01 Oct 2012 |
Director | 13 Nov 2008 - current |
Previous address | Type | Period |
---|---|---|
24 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Nov 2013 - 12 Oct 2015 |
18 Industry Rd, Penrose | Registered & physical | 13 Nov 2008 - 11 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bray, Margaret Individual |
Ramarama Rd2 Pukekohe 2677 |
13 Nov 2008 - current |
St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
13 Nov 2008 - current |
Bray, Warren Individual |
Ramarama Rd2 Pukekohe 2677 |
13 Nov 2008 - current |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
|
New Zealand Retail Limited 5 Short Street |
|
Pakiri Ridge Farm Limited Level 3 |
|
Nor-west Plumbing & Drainage Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |
|
Entrepreneurial Holdings Limited 3/5 Short Street |