Prefinished Surfaces Limited
Type: NZ Limited Company (Ltd)Prefinished Surfaces Limited (NZBN 9429036321155) was started on 19 Sep 2002. 4 addresses are currently in use by the company: 90 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, service). 7 Cabernet Crescent, Massey, Auckland had been their physical address, up to 21 Aug 2019. Prefinished Surfaces Limited used other aliases, namely: D.j. Installations Limited from 19 Sep 2002 to 25 Sep 2015. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Roberts, Donelle Jean (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Roberts, David John (an individual) - located at West Harbour, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Roberts, Jordan, located at West Harbour, Auckland (an individual). The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 29 Keeling Road, Henderson, Auckland, 0612 | Physical & registered & service | 21 Aug 2019 |
| 90 Henderson Valley Road, Henderson, Auckland, 0612 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Roberts
West Harbour, Auckland, 0618
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 05 Aug 2013 - 21 Aug 2019 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 31 Jul 2012 - 05 Aug 2013 |
| Jones Accounting &financial Services Ltd, 7-11 Cabernet Crescent, Westgate, Auckland | Physical & registered | 02 Aug 2004 - 31 Jul 2012 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 19 Sep 2002 - 02 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Donelle Jean Individual |
West Harbour Auckland 0618 |
02 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, David John Individual |
West Harbour Auckland |
19 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jordan Individual |
West Harbour Auckland 0618 |
16 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, James Tyler Individual |
West Harbour Auckland 0618 |
16 Feb 2018 - current |
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