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New Zealand Surf & Snow Tours (2013) Limited

Type: NZ Limited Company (Ltd)
9429030033948
NZBN
4688319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
56 Wedgewood Avenue
Mangere
Auckland 0620
New Zealand
Physical & service address used since 29 Aug 2014
56 Wedgewood Avenue
Mangere
Auckland 0620
New Zealand
Registered address used since 22 Aug 2018
56 Wedgewood Avenue
Mangere
Auckland 0620
New Zealand
Postal & office address used since 01 Oct 2020

New Zealand Surf & Snow Tours (2013) Limited was incorporated on 07 Oct 2013 and issued an NZ business number of 9429030033948. This registered LTD company has been supervised by 3 directors: Wayne Terrence O'brien - an active director whose contract started on 07 Oct 2013,
Brett Logan O'brien - an active director whose contract started on 07 Oct 2013,
Brett Logan Ngawaka - an active director whose contract started on 07 Oct 2013.
According to our database (updated on 10 Mar 2024), this company filed 1 address: 56 Wedgewood Avenue, Mangere, Auckland, 0620 (category: postal, office).
Up to 22 Aug 2018, New Zealand Surf & Snow Tours (2013) Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 76 shares are held by 1 entity, namely:
O'brien, Wayne Terrence (a director) located at Mangere East, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
O'brien, Brett Logan - located at Mangere East, Auckland. New Zealand Surf & Snow Tours (2013) Limited was categorised as "Tour guide service" (ANZSIC N722040).

Addresses

Principal place of activity

56 Wedgewood Avenue, Mangere, Auckland, 0620 New Zealand


Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Sep 2016 to 22 Aug 2018

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 28 Aug 2014 to 12 Sep 2016

Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 28 Aug 2014 to 29 Aug 2014

Address #4: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Oct 2013 to 28 Aug 2014

Contact info
64 21 550546
29 Sep 2018 Phone
info@rapuadventures.com
29 Sep 2018 Email
www.rapuadventures.com
29 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Director O'brien, Wayne Terrence Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual O'brien, Brett Logan Mangere East
Auckland
2024
New Zealand
Directors

Wayne Terrence O'brien - Director

Appointment date: 07 Oct 2013

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 07 Oct 2013


Brett Logan O'brien - Director

Appointment date: 07 Oct 2013

Address: Wedgewood Avenue, Mangere East Auckland, 2024 New Zealand

Address used since 07 Oct 2013


Brett Logan Ngawaka - Director

Appointment date: 07 Oct 2013

Address: Seaview Road, Piha, 0772 New Zealand

Address used since 04 Sep 2023

Address: Wedgewood Avenue, Mangere East Auckland, 2024 New Zealand

Address used since 07 Oct 2013

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