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Seasons Surfboards Limited

Type: NZ Limited Company (Ltd)
9429032117073
NZBN
112453
Company Number
Registered
Company Status
Current address
77 Anglers Avenue
Rd 37
Warea 4381
New Zealand
Registered & physical & service address used since 22 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Smith, Bryan John Strandon
New Plymouth 4312

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Smith, Kaye Charmaine Strandon
New Plymouth 4312

New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Smith, Bryan John Strandon
New Plymouth 4312

New Zealand
Individual Smith, Kaye Charmaine Strandon
New Plymouth 4312

New Zealand
Individual Fanthorpe, Norton Ross New Plymouth
Directors

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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