General information

Surrey Properties Limited

Type: NZ Limited Company (Ltd)
9429042385264
New Zealand Business Number
6002656
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Surrey Properties Limited (issued an NZ business identifier of 9429042385264) was launched on 13 Jun 2016. 2 addresses are currently in use by the company: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their registered address, up to 26 Nov 2021. Surrey Properties Limited used other aliases, namely: Surrey Properties Limited from 20 May 2016 to 27 Aug 2018. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 100 shares (10% of shares), namely:
Naylor, Paul Christopher (an individual) located at Rd 1, Howick postcode 2571,
Lmr Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Naylor, Larisa Dmitrievna (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
Fontein, Patrick Marinus Leonardus (a director) - located at Herne Bay, Auckland,
Wilson, Mark Edgar (an individual) - located at Remuera, Auckland,
Patterson, Bruce Reginald (an individual) - located at Kohimarama, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Surrey Properties Limited. Our database was last updated on 25 Apr 2024.

Current address Type Used since
Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical & service 26 Nov 2021
Contact info
64 21 703223
Phone (Phone)
paul@studiod4.co.nz
Email
No website
Website
www.studiod4.co.nz
Website
Directors
Name and Address Role Period
Patrick Marinus Leonardus Fontein
Herne Bay, Auckland, 1011
Address used since 24 Jul 2020
Remuera, Auckland, 1050
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 13 Jun 2016
Director 13 Jun 2016 - 01 Nov 2021
Addresses
Previous address Type Period
35 Tudor Park Drive, Rd 1, Whitford, 2571 Registered & physical 16 Aug 2021 - 26 Nov 2021
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 13 Jun 2016 - 16 Aug 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Naylor, Paul Christopher
Individual
Rd 1
Howick
2571
13 Jun 2016 - current
Lmr Trust Company Limited
Shareholder NZBN: 9429041400883
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Jun 2016 - current
Naylor, Larisa Dmitrievna
Individual
Rd 1
Howick
2571
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Fontein, Patrick Marinus Leonardus
Director
Herne Bay
Auckland
1011
13 Jun 2016 - current
Wilson, Mark Edgar
Individual
Remuera
Auckland
1050
13 Jun 2016 - current
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
13 Jun 2016 - current
Location
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