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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jeffs, Alison Marian |
Whangarei New Zealand |
07 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jeffs, Peter Gary |
Whangarei New Zealand |
07 Apr 1998 - |
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
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