Seasons Surfboards Limited, a registered company, was registered on 30 Sep 1981. 9429032117073 is the NZBN it was issued. The company has been run by 2 directors: Kaye Charmaine Smith - an active director whose contract started on 16 Mar 1990,
Bryan John Smith - an active director whose contract started on 16 Mar 1990.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 77 Anglers Avenue, Rd 37, Warea, 4381 (types include: registered, physical).
Seasons Surfboards Limited had been using 189A Gill Street, Strandon, New Plymouth as their physical address up to 22 Mar 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allotment (990 shares 99 per cent) made up of 3 entities.
Previous addresses
Address: 189a Gill Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 21 Apr 2010 to 22 Mar 2019
Address: 11 Ridge Lane, New Plymouth
Physical address used from 01 Jul 1997 to 21 Apr 2010
Address: Parnell House, 470 Parnell Rd, Auckland
Registered address used from 19 May 1997 to 21 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Smith, Bryan John |
Strandon New Plymouth 4312 New Zealand |
30 Sep 1981 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Smith, Kaye Charmaine |
Strandon New Plymouth 4312 New Zealand |
30 Sep 1981 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Smith, Bryan John |
Strandon New Plymouth 4312 New Zealand |
30 Sep 1981 - |
Individual | Smith, Kaye Charmaine |
Strandon New Plymouth 4312 New Zealand |
30 Sep 1981 - |
Individual | Fanthorpe, Norton Ross |
New Plymouth |
30 Sep 1981 - |
Kaye Charmaine Smith - Director
Appointment date: 16 Mar 1990
Address: Rd 37, Warea, 4381 New Zealand
Address used since 14 Mar 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Mar 2011
Bryan John Smith - Director
Appointment date: 16 Mar 1990
Address: Rd 37, Warea, 4381 New Zealand
Address used since 14 Mar 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 29 Mar 2011
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