The Surf Emporium Limited, a registered company, was incorporated on 02 Nov 2010. 9429031323055 is the number it was issued. "Surfboard mfg" (business classification C259270) is how the company is categorised. The company has been run by 2 directors: Rebecca Sofia Moore - an active director whose contract began on 02 Nov 2010,
Sean Michael Haggerty - an active director whose contract began on 02 Nov 2010.
Last updated on 01 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 426 Kamo Road, Kamo, Kamo, 0112 (office address),
10 Rust Avenue, Whangarei, Whangarei, 0110 (physical address),
10 Rust Avenue, Whangarei, Whangarei, 0110 (registered address),
10 Rust Avenue, Whangarei, Whangarei, 0110 (service address) among others.
The Surf Emporium Limited had been using 426 Kamo Road, Kamo, Kamo as their registered address until 18 May 2015.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (900 shares 90 per cent) made up of 1 entity.
Principal place of activity
426 Kamo Road, Kamo, Kamo, 0112 New Zealand
Previous addresses
Address #1: 426 Kamo Road, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 07 Jun 2011 to 18 May 2015
Address #2: 27 Urquharts Bay Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 02 Nov 2010 to 07 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Jun 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Moore, Rebecca Sofia |
Rd 4 Whangarei 0174 New Zealand |
02 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Haggerty, Sean Michael |
Rd 4 Whangarei 0174 New Zealand |
02 Nov 2010 - |
Shares Allocation #3 Number of Shares: 900 | |||
Director | Moore, Rebecca Sofia |
Rd 4 Whangarei 0174 New Zealand |
02 Nov 2010 - |
Rebecca Sofia Moore - Director
Appointment date: 02 Nov 2010
Address: Rd 4, Whangarei, 0112 New Zealand
Sean Michael Haggerty - Director
Appointment date: 02 Nov 2010
Address: Rd 4, Whangarei, 0112 New Zealand
Address used since 11 Jun 2013
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