Surface Micro-Guard Limited (issued an NZ business identifier of 9429031721677) was started on 18 Jan 2010. 2 addresses are in use by the company: 17 Tennyson Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 57 Symonds Street, Grafton, Auckland had been their registered address, until 01 Dec 2021. Surface Micro-Guard Limited used more names, namely: Duraban (Auckland) Limited from 18 Jan 2010 to 11 Mar 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maison Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Tennyson Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Christopher Russell Hook
Belgorod Dnestrovskyi, Odessa, 67703
Address used since 20 Jun 2022
Takapuna, Auckland, 0622
Address used since 23 Nov 2021
Onerahi, Whangarei, 0110
Address used since 20 Feb 2017 |
Director | 17 Jan 2014 - current |
Timothy Philip Matheoda
Takapuna, Auckland, 0622
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
Anthony Akira Baker
Flat Bush, Auckland, 2019
Address used since 20 Feb 2017 |
Director | 10 Mar 2010 - 19 Dec 2017 |
Robin Paul Giles
Henderson, Waitakere, 0612
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 Mar 2012 |
Christopher Russell Hook
15 Huron Street, Takapuna, North Shore City,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 19 Mar 2010 |
Jeremy James Mallaby Goodwin
Greenlane, Auckland 1051,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 10 Mar 2010 |
Previous address | Type | Period |
---|---|---|
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 03 Sep 2020 - 01 Dec 2021 |
Level 14, 7 City Road, Auckland, 1010 | Registered & physical | 24 Jan 2018 - 03 Sep 2020 |
494 Redoubt Road, Flat Bush, Auckland, 2109 | Registered | 28 Feb 2017 - 24 Jan 2018 |
8 Reinheimer Place, Flat Bush, Auckland, 2016 | Registered | 27 Jan 2014 - 28 Feb 2017 |
C/- Carter Atmore Law, Level 14, 7 City Road, Auckland, 1010 | Registered | 08 Dec 2011 - 27 Jan 2014 |
Level 14, 7 City Road, Auckland, 1010 | Physical | 08 Dec 2011 - 24 Jan 2018 |
C/-carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland 1145 | Physical & registered | 18 Jan 2010 - 08 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Maison Trustee Limited Shareholder NZBN: 9429032499377 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
25 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Jeremy James Mallaby Individual |
Greenlane Auckland 1051 |
18 Jan 2010 - 25 Feb 2010 |
Baker, Anthony Akira Individual |
Flat Bush Auckland 2019 |
11 Mar 2010 - 16 Jan 2018 |
Carter Atmore Trustees Limited Shareholder NZBN: 9429032466324 Company Number: 2193532 Entity |
Level 14, 7 City Road Auckland 1010 |
11 Mar 2010 - 16 Jan 2018 |
Carter Atmore Trustees Limited Shareholder NZBN: 9429032466324 Company Number: 2193532 Entity |
Level 14, 7 City Road Auckland 1010 |
11 Mar 2010 - 16 Jan 2018 |
Giles, Robin Paul Individual |
Henderson Waitakere 0612 |
14 Apr 2011 - 15 Mar 2012 |
Baker, Anthony Akira Individual |
Flat Bush Auckland 2019 |
11 Mar 2010 - 16 Jan 2018 |
Gtf Group Limited Level 16 |
|
Talutalufou Charitable Trust Atmore Law |
|
Feesynergy Finance (n.z.) Limited 9 City Road |
|
Rmcpainting Limited Flat 1503, 11 Liverpool Street |
|
Bayleys Sports Charity C/- Bayleys Real Estate Limited |
|
Kauri Academy (nz) International Limited Level 6, College Of Law Building |