Top Surfaces NZ Limited
Type: NZ Limited Company (Ltd)Top Surfaces Nz Limited (issued an NZ business number of 9429034701225) was registered on 08 Jul 2005. 3 addresses are in use by the company: 18 Industry Road, Penrose, Auckland, 1061 (type: office, registered). 18 Industry Road, Penrose, Auckland had been their registered address, up to 01 Dec 2016. Top Surfaces Nz Limited used other names, namely: Brayco Design Limited from 20 Jul 2011 to 18 Mar 2020, Brayco Floorcovering (Wellington) Limited (08 Jul 2005 to 20 Jul 2011). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Bray, Margaret (an individual) located at Rd 2, Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Industry Road, Penrose, Auckland, 1061 | Office | unknown |
| 3/5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Ben Bray
Rd2, Pukekohe, 2677
Address used since 05 Nov 2015 |
Director | 08 Jul 2005 - current |
|
Margaret Vivien Bray
Rd 2, Drury, 2677
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
| 18 Industry Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 18 Industry Road, Penrose, Auckland, 1061 | Registered & physical | 08 Jul 2005 - 01 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Margaret Individual |
Rd 2 Pukekohe 2677 |
08 Jul 2005 - current |
|
St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
08 Jul 2005 - current |
|
Bray, Warren Ben Individual |
Rd 2 Pukekohe 2677 |
08 Jul 2005 - current |
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