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Surge Limited

Type: NZ Limited Company (Ltd)
9429031724302
NZBN
2378591
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
53c Howe Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 22 Feb 2021

Surge Limited, a registered company, was registered on 08 Jan 2010. 9429031724302 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 2 directors: Anthony Paul Simons - an active director whose contract began on 08 Jan 2010,
Anthony Simons - an active director whose contract began on 08 Jan 2010.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 53C Howe Street, Howick, Auckland, 2014 (types include: registered, physical).
Surge Limited had been using 7 The Rosebowl, Sunnyhills, Auckland as their registered address up until 22 Feb 2021.
Previous aliases for this company, as we found at BizDb, included: from 18 Sep 2014 to 23 Sep 2014 they were called Brand Storm Limited, from 15 Mar 2011 to 18 Sep 2014 they were called The Art Shed Limited and from 08 Jan 2010 to 15 Mar 2011 they were called Creative Keewee Limited.
One entity controls all company shares (exactly 1000 shares) - Simons, Anthony Paul - located at 2014, Howick, Auckland.

Addresses

Previous addresses

Address: 7 The Rosebowl, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 24 Apr 2020 to 22 Feb 2021

Address: 1 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 26 Sep 2019 to 24 Apr 2020

Address: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 20 Dec 2018 to 26 Sep 2019

Address: 17 Beechdale Cres, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 19 Dec 2018 to 26 Sep 2019

Address: 17 Beechdale Cres, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 19 Dec 2018 to 20 Dec 2018

Address: 10 Veagh Place, Highland Park, Auckland, 2010 New Zealand

Registered address used from 13 Dec 2017 to 19 Dec 2018

Address: Ground Level, 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand

Physical address used from 14 Dec 2016 to 19 Dec 2018

Address: Flat 2, 29 Waterloo Street, Howick, Auckland, 2014 New Zealand

Registered address used from 07 Dec 2015 to 13 Dec 2017

Address: 2/29 Waterloo St, Howick, Auckland, 2014 New Zealand

Registered address used from 02 Dec 2015 to 07 Dec 2015

Address: 6/23 View Road, Glenfeild, Auckland, 0627 New Zealand

Registered address used from 16 Nov 2011 to 02 Dec 2015

Address: Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 24 Mar 2011 to 14 Dec 2016

Address: 4a Tidey Road, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 23 Mar 2011 to 16 Nov 2011

Address: 4a Tidey Road, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 23 Mar 2011 to 24 Mar 2011

Address: 34b Ballin Street, Ellerslie, Auckland New Zealand

Registered address used from 28 Jun 2010 to 23 Mar 2011

Address: 34b Ballin Street, Ellerslie New Zealand

Physical address used from 28 Jun 2010 to 23 Mar 2011

Address: 25 Tree View Ave, Auckland New Zealand

Physical & registered address used from 30 Mar 2010 to 28 Jun 2010

Address: 62 Paul Matthews Road, Auckland

Physical & registered address used from 08 Jan 2010 to 30 Mar 2010

Contact info
64 21 673851
11 Dec 2018 Phone
anthony@brandstorm.nz
11 Dec 2018 Email
www.brandstorm.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Simons, Anthony Paul Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simons, Anthony Sunnyhills
Auckland
2010
New Zealand
Directors

Anthony Paul Simons - Director

Appointment date: 08 Jan 2010

Address: Howick, Auckland, 2014 New Zealand

Address used since 15 Jan 2021

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 15 Apr 2020


Anthony Simons - Director

Appointment date: 08 Jan 2010

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 05 Dec 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 11 Dec 2018

Address: Howick, Auckland, 0627 New Zealand

Address used since 24 Nov 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Sep 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 15 Apr 2020

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