Shortcuts

Surfsup Investments Limited

Type: NZ Limited Company (Ltd)
9429034804117
NZBN
1626994
Company Number
Registered
Company Status
Current address
Level 1, 5 Hunt Street
609
Whangarei 0140
New Zealand
Registered address used since 08 Dec 2017
Level 1, 5 Hunt Street
609
Whangarei 0140
New Zealand
Physical & service address used since 12 Dec 2017

Surfsup Investments Limited was incorporated on 03 May 2005 and issued a number of 9429034804117. The registered LTD company has been run by 1 director, named Gregory Jon Savill - an active director whose contract began on 03 May 2005.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: Level 1, 5 Hunt Street, 609, Whangarei, 0140 (types include: physical, service).
Until 12 Dec 2017, Surfsup Investments Limited had been using 39 Jellicoe Street, Martinborough as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Savill, Gregory Jon (a director) located at Rd 9, Whangarei postcode 0179.

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 11 Dec 2015 to 12 Dec 2017

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 11 Dec 2015 to 08 Dec 2017

Address #3: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 05 Jun 2013 to 11 Dec 2015

Address #4: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Dec 2011 to 05 Jun 2013

Address #5: Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei New Zealand

Registered & physical address used from 03 Dec 2009 to 05 Dec 2011

Address #6: 114 Bank Street, Whangarei

Physical & registered address used from 03 May 2005 to 03 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Savill, Gregory Jon Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savill, Gregory Jonathon Maunu
Whangarei
0110
New Zealand
Directors

Gregory Jon Savill - Director

Appointment date: 03 May 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Nov 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 08 Nov 2018

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 28 Nov 2014