General information

Australasian Resurfacing Supplies Limited

Type: NZ Limited Company (Ltd)
9429033733647
New Zealand Business Number
1888594
Company Number
Registered
Company Status

Australasian Resurfacing Supplies Limited (issued an NZBN of 9429033733647) was launched on 07 Dec 2006. 2 addresses are currently in use by the company: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 (type: registered, physical). Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland had been their registered address, up to 05 Dec 2011. Australasian Resurfacing Supplies Limited used more aliases, namely: Plastic Bathroom Repair Systems Limited from 10 Jun 2010 to 23 Jul 2012, Permacote Resurfacing Limited (19 Sep 2008 to 10 Jun 2010) and Plastic Bathroomware Repair Systems Limited (07 Dec 2006 - 19 Sep 2008). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Heynen, Melanie Wilhelmina (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Heynen, Louise Maria Therese (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Heynen, Hubert Gertruda, located at Browns Bay, Auckland (an individual). Our database was last updated on 30 Apr 2024.

Current address Type Used since
3 Scarboro Terrace, Murrays Bay, Auckland, 0630 Registered & physical & service 05 Dec 2011
Directors
Name and Address Role Period
Mary Dorothy Therese Heynen
Browns Bay, Auckland, 0630
Address used since 09 Aug 2012
Director 07 Dec 2006 - current
Hubert Gertruda Heynen
Browns Bay, Auckland, 0630
Address used since 09 Aug 2012
Director 23 Jul 2012 - current
Addresses
Previous address Type Period
Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland Registered & physical 07 Dec 2006 - 05 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 #1 Number of Shares: 1
Shareholder Name Address Period
Heynen, Melanie Wilhelmina
Individual
Browns Bay
Auckland
0630
07 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heynen, Louise Maria Therese
Individual
Browns Bay
Auckland
0630
07 Dec 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Heynen, Hubert Gertruda
Individual
Browns Bay
Auckland
0630
07 Dec 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Heynen, Mary Dorothy Therese
Individual
Browns Bay
Auckland
0630
07 Dec 2006 - current
Location
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