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).
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
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 | Period |
---|---|---|---|
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 |
17 Jun 2021 - |
Individual | Summerlee, Emily Charlotte June |
Rd 4 Parua Bay 0174 New Zealand |
17 Jun 2021 - |
Individual | Summerlee, Joel |
Rd 4 Parua Bay 0174 New Zealand |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Summerlee, Emily Charlotte June |
Rd 4 Parua Bay 0174 New Zealand |
17 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Summerlee, Joel |
Rd 4 Parua Bay 0174 New Zealand |
16 Dec 2009 - |
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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