The Surf Shack (Waihi Beach) Limited was incorporated on 16 Sep 2015 and issued an NZBN of 9429041982266. This registered LTD company has been supervised by 2 directors: Joanne Marie Coombes - an active director whose contract started on 16 Sep 2015,
Philippa Wendy Coombes - an active director whose contract started on 16 Sep 2015.
As stated in our information (updated on 16 May 2024), the company uses 1 address: 110 Fergus Road, Rd 1, Waihi Beach, 3681 (types include: office, delivery).
Up to 07 Nov 2016, The Surf Shack (Waihi Beach) Limited had been using 220 Tanners Point Road, Rd 1, Katikati as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Coombes, Joanne Marie (a director) located at Rd 1, Waihi Beach postcode 3681.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Coombes, Philippa Wendy - located at Rd 1, Waihi Beach. The Surf Shack (Waihi Beach) Limited was categorised as "Cafe operation" (ANZSIC H451110).
Other active addresses
Address #4: 110 Fergus Road, Rd 1, Waihi Beach, 3681 New Zealand
Office address used from 02 Nov 2021
Principal place of activity
110 Fergus Road, Rd 1, Waihi Beach, 3681 New Zealand
Previous addresses
Address #1: 220 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand
Physical address used from 11 Nov 2015 to 07 Nov 2016
Address #2: 1009 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 16 Sep 2015 to 11 Nov 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Coombes, Joanne Marie |
Rd 1 Waihi Beach 3681 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coombes, Philippa Wendy |
Rd 1 Waihi Beach 3681 New Zealand |
16 Sep 2015 - |
Joanne Marie Coombes - Director
Appointment date: 16 Sep 2015
Address: Rd 1, Waihi Beach, 3681 New Zealand
Address used since 11 Jun 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Jul 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 28 Oct 2016
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 07 Nov 2017
Philippa Wendy Coombes - Director
Appointment date: 16 Sep 2015
Address: Rd 1, Waihi Beach, 3681 New Zealand
Address used since 11 Jun 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Jul 2019
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 07 Nov 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 28 Oct 2016
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