General information

Surfacefix Limited

Type: NZ Limited Company (Ltd)
9429031241519
New Zealand Business Number
3249392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Surfacefix Limited (issued a New Zealand Business Number of 9429031241519) was launched on 26 Jan 2011. 4 addresses are currently in use by the company: 2 Union Road, Howick, Auckland, 2014 (type: postal, office). Unit 5&6 Vincent St, Howick, Auckland had been their physical address, until 24 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bernardo, Wella (a director) located at Howick, Manukau postcode 2014. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
2 Union Road, Howick, Auckland, 2014 Physical & service 24 Jan 2018
Unit 5 & 6 113 Vincent St, Howick, Auckland, 2014 Registered 24 Jan 2018
2 Union Road, Howick, Auckland, 2014 Postal & office 17 Feb 2020
Contact info
surfacefix@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Wella Bernardo
Howick, Auckland, 2014
Address used since 03 Aug 2013
Director 26 Jan 2011 - current
Addresses
Principal place of activity
2 Union Road , Howick , Auckland , 2014
Previous address Type Period
Unit 5&6 Vincent St, Howick, Auckland, 2014 Physical 30 Jul 2014 - 24 Jan 2018
Unit 5 113 Vincent St, Howick, Auckland, 2014 Registered 02 Sep 2013 - 24 Jan 2018
2 Union Road, Howick, Auckland, 2014 Registered 15 Aug 2013 - 02 Sep 2013
2 Union Road, Howick, Auckland, 2014 Physical 12 Aug 2013 - 30 Jul 2014
2 Union Rd, Howick, Auckland, 2014 Registered 12 Aug 2013 - 15 Aug 2013
2 Union Road, Howick, Manukau, 2014 Physical & registered 26 Jan 2011 - 12 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bernardo, Wella
Director
Howick
Manukau
2014
26 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Bernardo, Juanito Joseph Oliver Iii
Individual
Howick
Manukau
2014
26 Jan 2011 - 20 Jul 2012
Location
Companies nearby