Sonic Surf Craft Limited, a registered company, was started on 22 Feb 2010. 9429031654623 is the NZBN it was issued. "Surfboard mfg" (business classification C259270) is how the company is classified. The company has been run by 3 directors: Mathew Arthur Sutton - an active director whose contract began on 22 Feb 2010,
Kylee Ann Sutton - an active director whose contract began on 22 Feb 2010,
Marice Richardson - an inactive director whose contract began on 22 Feb 2010 and was terminated on 01 Apr 2021.
Last updated on 09 May 2025, our data contains detailed information about 4 addresses this company uses, namely: 163 Fox Street, Whataupoko, Gisborne, 4010 (registered address),
163 Fox Street, Whataupoko, Gisborne, 4010 (service address),
2 Commerce Place, Gisborne, 4071 (postal address),
4 Kingfisher Drive, Whataupoko, Gisborne, 4010 (office address) among others.
Sonic Surf Craft Limited had been using 4 Kingfisher Drive, Gisborne as their registered address up until 15 May 2025.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 163 Fox Street, Whataupoko, Gisborne, 4010 New Zealand
Registered & service address used from 15 May 2025
Principal place of activity
4 Kingfisher Drive, Whataupoko, Gisborne, 4010 New Zealand
Previous address
Address #1: 4 Kingfisher Drive, Gisborne New Zealand
Registered & service address used from 22 Feb 2010 to 15 May 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Sutton, Kylee Ann |
Whataupoko Gisborne 4010 New Zealand |
25 Aug 2021 - |
| Director | Sutton, Mathew Arthur |
Whataupoko Gisborne 4010 New Zealand |
25 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sutton, Mathew Arthur |
Whataupoko Gisborne 4010 New Zealand |
25 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sutton, Kylee Ann |
Whataupoko Gisborne 4010 New Zealand |
25 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Marice |
Whataupoko Gisborne 4010 New Zealand |
22 Feb 2010 - 25 Aug 2021 |
Mathew Arthur Sutton - Director
Appointment date: 22 Feb 2010
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 May 2016
Kylee Ann Sutton - Director
Appointment date: 22 Feb 2010
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 May 2016
Marice Richardson - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 01 Apr 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 May 2016
Stock 100 Limited
15 Dryden Street
Dr Bevan Edwards Limited
356 Valley Road
Dr F.b. Aitcheson Limited
196 Ballance Street
Highgate Enterprises Limited
194 Ballance Street
The Gisborne Wine Company Limited
177 Ballance Street
Kiwi Juice Company Limited
177 Ballance Street
Abyss Surfboards Limited
1/482 Ellerslie Panmure Highway
Dalton Surfboards Limited
Cnr Childers And Cobden Street
Hc Surfboards Limited
32 Te Ahuahu Road
La' Trim Limited
10 Domain Road
New Wave Nz Limited
8 Baty Street
Surfx Limited
54 Barrys Point Road