General information

Top Surface Solutions Limited

Type: NZ Limited Company (Ltd)
9429032493719
New Zealand Business Number
2187938
Company Number
Registered
Company Status

Top Surface Solutions Limited (New Zealand Business Number 9429032493719) was incorporated on 13 Nov 2008. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). 24 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Oct 2015. Top Surface Solutions Limited used more names, namely: Brayco Tiling Limited from 13 Nov 2008 to 09 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bray, Margaret (an individual) located at Ramarama, Rd2 Pukekohe postcode 2677,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren (an individual) located at Ramarama, Rd2 Pukekohe postcode 2677. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 12 Oct 2015
Directors
Name and Address Role Period
Warren Bray
Ramarama, Rd2 Pukekohe, 2677
Address used since 01 Oct 2012
Director 13 Nov 2008 - current
Addresses
Previous address Type Period
24 Manukau Road, Epsom, Auckland, 1023 Registered & physical 11 Nov 2013 - 12 Oct 2015
18 Industry Rd, Penrose Registered & physical 13 Nov 2008 - 11 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bray, Margaret
Individual
Ramarama
Rd2 Pukekohe
2677
13 Nov 2008 - current
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Entity (NZ Limited Company)
Quay Park
Auckland
1010
13 Nov 2008 - current
Bray, Warren
Individual
Ramarama
Rd2 Pukekohe
2677
13 Nov 2008 - current
Location