Surfprep Limited, a registered company, was launched on 14 Jul 2005. 9429034704868 is the NZBN it was issued. This company has been run by 1 director, named Aaron Keith Bennett - an active director whose contract started on 14 Jul 2005.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Surfprep Limited had been using 1 Woodstock Road, Fairfield, Hamilton as their registered address up to 10 Aug 2022.
Previous aliases used by the company, as we established at BizDb, included: from 14 Jul 2005 to 05 Sep 2007 they were called Auckland Dingo Services Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 14 Apr 2022 to 10 Aug 2022
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 27 May 2019 to 14 Apr 2022
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Jun 2012 to 27 May 2019
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Registered & physical address used from 05 May 2010 to 01 Jun 2012
Address: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Physical & registered address used from 04 Jun 2009 to 05 May 2010
Address: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered address used from 05 Jun 2007 to 04 Jun 2009
Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Physical address used from 05 Jun 2007 to 04 Jun 2009
Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, Ellerslie, Auckland
Registered & physical address used from 14 Jul 2005 to 05 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Bennett, Aaron Keith |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2005 - |
| Individual | Bennett, Amy Maree |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bennett, Amy Maree |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bennett, Aaron Keith |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2005 - |
Aaron Keith Bennett - Director
Appointment date: 14 Jul 2005
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 May 2017
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