General information

Surface Spec Limited

Type: NZ Limited Company (Ltd)
9429042490432
New Zealand Business Number
6070348
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Surface Spec Limited (issued a New Zealand Business Number of 9429042490432) was launched on 03 Aug 2016. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Ross, Craig Maxwell (a director) - located at Rd 2, Napier. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Surface Spec Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 03 Aug 2016
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Craig Maxwell Ross
Rd 2, Napier, 4182
Address used since 24 Aug 2022
Bay View, Napier, 4104
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & service 03 Aug 2016 - 10 Jan 2024
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
03 Aug 2016 - current
Gk 3 Limited
Shareholder NZBN: 9429031096102
Entity (NZ Limited Company)
Ahuriri
Napier
4110
03 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Craig Maxwell
Director
Rd 2
Napier
4182
03 Aug 2016 - current
Location
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