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Aotearoa Surf Company Limited

Type: NZ Limited Company (Ltd)
9429035994787
NZBN
1301320
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
11 Te Arai Point Road
Rd 5
Wellsford 0975
New Zealand
Registered & physical address used since 21 Jun 2016

Aotearoa Surf Company Limited, a registered company, was registered on 21 May 2003. 9429035994787 is the NZ business number it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company is categorised. The company has been supervised by 3 directors: Che Kenneth Burnett - an active director whose contract started on 21 Jan 2016,
Adrienne Elizabeth Glover - an inactive director whose contract started on 22 Apr 2014 and was terminated on 26 Apr 2016,
Wayne Radford Glover - an inactive director whose contract started on 21 May 2003 and was terminated on 03 Nov 2014.
Last updated on 29 Jan 2022, our database contains detailed information about 1 address: 11 Te Arai Point Road, Rd 5, Wellsford, 0975 (type: registered, physical).
Aotearoa Surf Company Limited had been using 75 Cemetery Road North, Te Arai, R.d. 5, Wellsford as their physical address until 21 Jun 2016.
One entity controls all company shares (exactly 100 shares) - Che Burnett - located at 0975, Rd 5, Wellsford.

Addresses

Principal place of activity

11 Te Arai Point Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address: 75 Cemetery Road North, Te Arai, R.d. 5, Wellsford New Zealand

Physical address used from 05 May 2007 to 21 Jun 2016

Address: 75 Cemetery Road North, Te Arai, R.d. 5, Wellsford New Zealand

Registered address used from 04 May 2007 to 21 Jun 2016

Address: 43 Sprott Road, Kohimarama, Auckland, New Zealand

Registered address used from 21 May 2003 to 04 May 2007

Address: 43 Sprott Road, Kohimarama, Auckland, New Zealand

Physical address used from 21 May 2003 to 05 May 2007

Contact info
64 9 4315760
Phone
www.aotearoasurf.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Che Kenneth Burnett Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Radford Glover Te Arai
R.d. 5 Wellsford

New Zealand
Individual Adrienne Elizabeth Glover Te Arai
R.d. 5 Wellsford

New Zealand
Directors

Che Kenneth Burnett - Director

Appointment date: 21 Jan 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 21 Jan 2016


Adrienne Elizabeth Glover - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 26 Apr 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 22 Apr 2014


Wayne Radford Glover - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 03 Nov 2014

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 20 Oct 2009

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