General information

Surface Micro-guard Limited

Type: NZ Limited Company (Ltd)
9429031721677
New Zealand Business Number
2379771
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Maison Trustee Limited
Shareholder NZBN: 9429032499377
Entity (NZ Limited Company)
Grafton
Auckland
1010
25 Feb 2010 - current

Historic shareholders

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
Location
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