Hc Surfboards Limited was incorporated on 01 Aug 2016 and issued a New Zealand Business Number of 9429042489405. This registered LTD company has been managed by 1 director, named Hayden Chamberlain - an active director whose contract started on 01 Aug 2016.
According to our data (updated on 18 Apr 2024), this company registered 1 address: 45 Pheasant Lane, Ruakaka, 0171 (category: physical, service).
Until 13 Nov 2020, Hc Surfboards Limited had been using 607 Mangakahia Road, Rd 9, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Chamberlain, Hayden (an individual) located at Ruakaka postcode 0171.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nathan, Sophia - located at Ruakaka. Hc Surfboards Limited was categorised as "Surfboard mfg" (ANZSIC C259270).
Previous addresses
Address #1: 607 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 12 Oct 2020 to 13 Nov 2020
Address #2: 607 Mangakahia Road, Rd 9, Whangarei, 0179 New Zealand
Physical address used from 08 Oct 2020 to 12 Oct 2021
Address #3: 8 Kepa Road, Ruakaka, 0171 New Zealand
Registered address used from 07 Oct 2020 to 12 Oct 2020
Address #4: 45 Pheasant Lane, Ruakaka, 0171 New Zealand
Physical address used from 07 Oct 2020 to 08 Oct 2020
Address #5: 3a Kiwi Avenue, Maunu, Whangarei, 0110 New Zealand
Physical & registered address used from 11 Oct 2019 to 07 Oct 2020
Address #6: 32 Te Ahuahu Road, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 01 Aug 2016 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Chamberlain, Hayden |
Ruakaka 0171 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nathan, Sophia |
Ruakaka 0171 New Zealand |
01 Aug 2016 - |
Hayden Chamberlain - Director
Appointment date: 01 Aug 2016
Address: Ruakaka, 0171 New Zealand
Address used since 29 Sep 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Oct 2019
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 01 Aug 2016
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