General information
Surface Prep New Zealand Limited
Type: NZ Limited Company (Ltd)9429035161615
New Zealand Business Number
1560588
Company Number
Registered
Company Status
Surface Prep New Zealand Limited (issued an NZ business identifier of 9429035161615) was started on 28 Sep 2004. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their physical address, until 14 Feb 2020. Surface Prep New Zealand Limited used more names, namely: Stsnz Limited from 28 Sep 2004 to 15 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Flannery, John William (an individual) located at Remuera, Auckland. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Flannery
Remuera, Auckland, 1050
Address used since 18 Aug 2015 |
Director | 28 Sep 2004 - current |
|
Graham Sims
Remuera, Auckland, 1050
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 07 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 04 Mar 2014 - 01 Oct 2018 |
| C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Physical & registered | 17 Oct 2013 - 04 Mar 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 20 Aug 2009 - 17 Oct 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 28 Sep 2004 - 20 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannery, John William Individual |
Remuera Auckland |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sea To Sky Holdings Pte Limited Other |
28 Sep 2004 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
07 Sep 2005 - 07 Sep 2005 | |
|
Null - Sea To Sky Holdings Pte Limited Other |
28 Sep 2004 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
07 Sep 2005 - 07 Sep 2005 |
Location
Companies nearby
 |
Vaniye Limited 1/7 Windsor Street |
|
Credac Limited 7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |