Blue Surf Trustees Limited was incorporated on 05 Feb 2013 and issued a number of 9429030359024. This registered LTD company has been managed by 1 director, named Filipa Elaine Mundell - an active director whose contract began on 05 Feb 2013.
According to our database (updated on 13 May 2024), the company registered 1 address: 111/85-89 Customs Street West, Auckland, 1010 (category: registered, service).
Up until 15 Sep 2022, Blue Surf Trustees Limited had been using 15 Waitemata Road, Takapuna, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gl Mundell Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Mundell, Filipa Elaine - located at Auckland.
Previous addresses
Address #1: 15 Waitemata Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 03 Sep 2019 to 15 Sep 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Sep 2014 to 03 Sep 2019
Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Feb 2013 to 16 Sep 2014
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Feb 2013 to 03 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Gl Mundell Trustee Limited Shareholder NZBN: 9429048822466 |
Parnell Auckland 1052 New Zealand |
21 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Mundell, Filipa Elaine |
Auckland 1010 New Zealand |
05 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 |
Newmarket Auckland 1023 New Zealand |
05 Feb 2013 - 21 Dec 2020 |
| Entity | Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 |
Newmarket Auckland 1023 New Zealand |
05 Feb 2013 - 21 Dec 2020 |
Ultimate Holding Company
Filipa Elaine Mundell - Director
Appointment date: 05 Feb 2013
Address: Auckland, 1010 New Zealand
Address used since 28 Feb 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 10 Aug 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Sep 2016
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