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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Che Kenneth Burnett |
Rd 5 Wellsford 0975 New Zealand |
26 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wayne Radford Glover |
Te Arai R.d. 5 Wellsford New Zealand |
21 May 2003 - 26 Jan 2016 |
Individual | Adrienne Elizabeth Glover |
Te Arai R.d. 5 Wellsford New Zealand |
05 Oct 2004 - 26 Jan 2016 |
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
The Corporation Limited
11 Te Arai Point Road
Powai Limited
500 Te Arai Point Road
Te Arai Ridge Contractors Limited
171 Te Arai Point Road
De La Mer Communications Limited
35 Cames Road
Tui Hill Trustee Limited
35 Cames Road
Bruce Ball Builders Limited
1409 Mangawhai Road
Boating Nz 2020 Limited
Level 1
Escape Outdoors Limited
134 Bank Street
Gillco22 Limited
163 Te Rongo Road
Silverdale Adventure Park Limited
12 Florence Avenue
The Good Tent Company Limited
36 Railway Street
Waipu Caves Farm Park Limited
Waipu Caves Road