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Bay Surf Company Limited

Type: NZ Limited Company (Ltd)
9429031721714
NZBN
2379503
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
10 Ritchie Road
Rd 4
Parua Bay 0174
New Zealand
Registered & physical & service address used since 11 Apr 2022

Bay Surf Company Limited was launched on 16 Dec 2009 and issued an NZBN of 9429031721714. The registered LTD company has been managed by 1 director, named Joel Summerlee - an active director whose contract started on 16 Dec 2009.
According to BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: 10 Ritchie Road, Rd 4, Parua Bay, 0174 (types include: registered, physical).
Up to 11 Apr 2022, Bay Surf Company Limited had been using 16 Clotworthy Crescent, Onerahi, Whangarei as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Summerlee Family Trustee Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000,
Summerlee, Emily Charlotte June (an individual) located at Rd 4, Parua Bay postcode 0174,
Summerlee, Joel (an individual) located at Rd 4, Parua Bay postcode 0174.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Summerlee, Emily Charlotte June - located at Rd 4, Parua Bay.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Summerlee, Joel, located at Rd 4, Parua Bay (an individual). Bay Surf Company Limited was categorised as "Clothing retailing" (business classification G425115).

Addresses

Previous addresses

Address: 16 Clotworthy Crescent, Onerahi, Whangarei, 0110 New Zealand

Registered & physical address used from 07 Apr 2021 to 11 Apr 2022

Address: 14 Cliff Street, Onerahi, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Dec 2009 to 07 Apr 2021

Contact info
64 9 4302829
26 Mar 2019 Phone
summlee15@xtra.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
moderncollective.online@gmail.com
26 Mar 2019 Email
www.moderncollective.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Summerlee Family Trustee Limited
Shareholder NZBN: 9429048017503
4 Vinery Lane
Whangarei
0000
New Zealand
Individual Summerlee, Emily Charlotte June Rd 4
Parua Bay
0174
New Zealand
Individual Summerlee, Joel Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Summerlee, Emily Charlotte June Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Summerlee, Joel Rd 4
Parua Bay
0174
New Zealand
Directors

Joel Summerlee - Director

Appointment date: 16 Dec 2009

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 Apr 2022

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 14 Mar 2017

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