General information

Surplus Brokers Limited

Type: NZ Limited Company (Ltd)
9429037296568
New Zealand Business Number
1027761
Company Number
Registered
Company Status
G426010 - Department Store Operation
Industry classification codes with description

Surplus Brokers Limited (issued a business number of 9429037296568) was started on 01 Jun 2000. 2 addresses are currently in use by the company: 22 Saleyards Road, Otahuhu, Auckland (type: physical, registered). 18 Clemow Drive, Mt Wellington, Auckland had been their registered address, up to 15 May 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Wintle Trustee Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rowbotham, Richard John (an individual) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowbotham, Elaine Susanne, located at Titirangi, Auckland (an individual). "Department store operation" (business classification G426010) is the category the Australian Bureau of Statistics issued to Surplus Brokers Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
22 Saleyards Road, Otahuhu, Auckland Physical & registered & service 15 May 2006
Contact info
64 9 2702401
Phone (Phone)
stephen@surplusbrokers.co.nz
Email
www.savebarn.co.nz
Website
Directors
Name and Address Role Period
Elaine Susanne Rowbotham
Waiatarua, Waitakere, 0612
Address used since 27 Nov 2009
Director 01 Jun 2000 - current
Richard John Rowbotham
Waiatarua, Waitakere, 0612
Address used since 27 Nov 2009
Director 01 Jun 2000 - current
Addresses
Previous address Type Period
18 Clemow Drive, Mt Wellington, Auckland Registered & physical 26 Jan 2003 - 15 May 2006
202 Parnell Road, Parnell, Auckland Registered 03 Dec 2001 - 26 Jan 2003
18 Clemon Drive, Mt Wellington, Auckland Physical 29 Nov 2001 - 26 Jan 2003
202 Parnell Road, Parnell, Auckland Physical 29 Nov 2001 - 29 Nov 2001
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: 98
Shareholder Name Address Period
Wintle Trustee Limited
Shareholder NZBN: 9429041041888
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowbotham, Richard John
Individual
Titirangi
Auckland
01 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowbotham, Elaine Susanne
Individual
Titirangi
Auckland
01 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Null - Pacific Family Trust
Other
09 Dec 2005 - 09 Dec 2005
Null - Barrie Miles Owen & Peter John Reid Sargent As Trustee
Other
04 May 2006 - 21 Mar 2014
Pacific Family Trust
Other
09 Dec 2005 - 09 Dec 2005
Barrie Miles Owen & Peter John Reid Sargent As Trustee
Other
04 May 2006 - 21 Mar 2014
Location
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