Surplustronics Trading Limited was started on 26 Jul 1990 and issued a business number of 9429039209771. The registered LTD company has been run by 2 directors: Gary Paul Rollinson - an active director whose contract began on 26 Jul 1990,
Bruce William Overhill - an active director whose contract began on 26 Jul 1990.
According to the BizDb information (last updated on 04 Apr 2024), the company uses 6 addresess: 58 College Hill, Freemans Bay, Auckland, 1011 (registered address),
7 Corban Avenue, Henderson, Auckland, 0612 (physical address),
7 Corban Avenue, Henderson, Auckland, 0612 (service address),
P.o Box 104068, Lincoln North Post, Auckland, 0654 (postal address) among others.
Up to 11 May 2022, Surplustronics Trading Limited had been using 707 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Rollinson, Gary Paul (an individual) located at Rd 2, Waimauku postcode 0882.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Overhill, Bruce William - located at Glenfield, Auckland. Surplustronics Trading Limited is categorised as "Sound reproducing equipment - household - retailing" (business classification G422145).
Other active addresses
Address #4: P.o Box 104068, Lincoln North Post, Auckland, 0654 New Zealand
Postal address used from 03 May 2022
Address #5: 7 Corban Avenue, Henderson, Auckland, 0612 New Zealand
Physical & service address used from 11 May 2022
Address #6: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 May 2023
Principal place of activity
7 Corban Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 707 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 09 May 2005 to 11 May 2022
Address #2: 788 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 01 Jul 1997 to 09 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rollinson, Gary Paul |
Rd 2 Waimauku 0882 New Zealand |
26 Jul 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Overhill, Bruce William |
Glenfield Auckland |
26 Jul 1990 - |
Gary Paul Rollinson - Director
Appointment date: 26 Jul 1990
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 01 May 2014
Bruce William Overhill - Director
Appointment date: 26 Jul 1990
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 26 Jul 1990
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