Shortcuts

Surplus Direct Limited

Type: NZ Limited Company (Ltd)
9429037883003
NZBN
900258
Company Number
Registered
Company Status
Current address
1st Floor
4 Vinery Lane
Whangarei New Zealand
Physical & registered & service address used since 30 Jul 2002

Surplus Direct Limited was incorporated on 07 Apr 1998 and issued a New Zealand Business Number of 9429037883003. The registered LTD company has been managed by 2 directors: Alison Marian Jeffs - an active director whose contract began on 07 Apr 1998,
Peter Gary Jeffs - an active director whose contract began on 07 Apr 1998.
According to our data (last updated on 27 Apr 2024), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei (category: physical, registered).
Up until 30 Jul 2002, Surplus Direct Limited had been using Graeme A Doull,Chartered Accountant, Wynn Fraser Building, Cnr Cameron & Albert Streets, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jeffs, Alison Marian (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jeffs, Peter Gary - located at Whangarei.

Addresses

Previous addresses

Address: Graeme A Doull,chartered Accountant, Wynn Fraser Building, Cnr Cameron & Albert Streets, Whangarei

Registered address used from 12 Apr 2000 to 30 Jul 2002

Address: Graeme A Doull,chartered Accountant, Wynn Fraser Building, Cnr Cameron & Albert Streets, Whangarei

Physical address used from 07 Apr 1998 to 30 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jeffs, Alison Marian Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jeffs, Peter Gary Whangarei

New Zealand
Directors

Alison Marian Jeffs - Director

Appointment date: 07 Apr 1998

Address: Whangarei, Whangarei, 0173 New Zealand

Address used since 10 Sep 2015


Peter Gary Jeffs - Director

Appointment date: 07 Apr 1998

Address: Whangarei, Whangarei, 0173 New Zealand

Address used since 10 Sep 2015