General information
Surfacefix Limited
Type: NZ Limited Company (Ltd)9429031241519
New Zealand Business Number
3249392
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Surfacefix Limited (issued a New Zealand Business Number of 9429031241519) was launched on 26 Jan 2011. 4 addresses are currently in use by the company: 2 Union Road, Howick, Auckland, 2014 (type: postal, office). Unit 5&6 Vincent St, Howick, Auckland had been their physical address, until 24 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bernardo, Wella (a director) located at Howick, Manukau postcode 2014. The Businesscheck database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Union Road, Howick, Auckland, 2014 | Physical & service | 24 Jan 2018 |
| Unit 5 & 6 113 Vincent St, Howick, Auckland, 2014 | Registered | 24 Jan 2018 |
| 2 Union Road, Howick, Auckland, 2014 | Postal & office | 17 Feb 2020 |
Contact info
surfacefix@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wella Bernardo
Howick, Auckland, 2014
Address used since 03 Aug 2013 |
Director | 26 Jan 2011 - current |
Addresses
Principal place of activity
| 2 Union Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5&6 Vincent St, Howick, Auckland, 2014 | Physical | 30 Jul 2014 - 24 Jan 2018 |
| Unit 5 113 Vincent St, Howick, Auckland, 2014 | Registered | 02 Sep 2013 - 24 Jan 2018 |
| 2 Union Road, Howick, Auckland, 2014 | Registered | 15 Aug 2013 - 02 Sep 2013 |
| 2 Union Road, Howick, Auckland, 2014 | Physical | 12 Aug 2013 - 30 Jul 2014 |
| 2 Union Rd, Howick, Auckland, 2014 | Registered | 12 Aug 2013 - 15 Aug 2013 |
| 2 Union Road, Howick, Manukau, 2014 | Physical & registered | 26 Jan 2011 - 12 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernardo, Wella Director |
Howick Manukau 2014 |
26 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernardo, Juanito Joseph Oliver Iii Individual |
Howick Manukau 2014 |
26 Jan 2011 - 20 Jul 2012 |
Location
Companies nearby
 |
Bernardo Investments Limited 2 Union Road |
|
Wonderwella Limited 2 Union Road |
|
Howick Congregation Of Jehovah's Witnesses, Auckland 3a Whitford Road |
|
Ikigai NZ Limited 6 Union Road |
|
Dragon Fly Trading Limited 3 Culver Terrace |
|
Patumahoe Community Church C/o Mr R M Wilcox |