Up Surf Limited, a registered company, was registered on 27 May 2009. 9429032220360 is the business number it was issued. This company has been supervised by 2 directors: Andrew David Lucas - an active director whose contract began on 27 May 2009,
Anita Rose Lucas - an active director whose contract began on 21 May 2010.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: an address for share register at 27 Rose Street, Raglan (other address),
27 Rose Street, Raglan, 3225 (physical address),
27 Rose Street, Raglan, 3225 (service address),
27 Rose Street, Raglan (records address) among others.
Former names for the company, as we found at BizDb, included: from 27 May 2009 to 31 Oct 2013 they were called Typhoon Surf Tours Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lucas, Andrew David |
Raglan New Zealand |
27 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lucas, Anita Rose |
Raglan |
18 Jun 2013 - |
Andrew David Lucas - Director
Appointment date: 27 May 2009
Address: Raglan, Waikato, 3225 New Zealand
Address used since 08 Jul 2015
Anita Rose Lucas - Director
Appointment date: 21 May 2010
Address: Raglan, Waikato, 3225 New Zealand
Address used since 08 Jul 2015
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