Surfrider Promotions Limited, a registered company, was registered on 15 Aug 2006. 9429033955902 is the NZ business identifier it was issued. The company has been managed by 3 directors: Graeme Donald Thomson - an active director whose contract started on 15 Aug 2006,
Michael Paul Henry - an active director whose contract started on 15 Aug 2006,
Lyn Chambers - an inactive director whose contract started on 15 Aug 2006 and was terminated on 06 Sep 2011.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Surfrider Promotions Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
Previous names used by this company, as we found at BizDb, included: from 15 Aug 2006 to 29 Jan 2016 they were named Premium Group Promotions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 04 Jun 2020 to 29 Sep 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 04 Jun 2020 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2007 to 04 Jun 2020
Address #4: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 15 Aug 2006 to 06 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Surfrider Holdings Limited Shareholder NZBN: 9429037430740 |
Grafton Auckland 1010 New Zealand |
15 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Chambers, Lyn |
Mission Bay Auckland 1071 New Zealand |
15 Aug 2006 - |
Graeme Donald Thomson - Director
Appointment date: 15 Aug 2006
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 Mar 2010
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 May 2019
Michael Paul Henry - Director
Appointment date: 15 Aug 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Mar 2012
Lyn Chambers - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 06 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2011
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