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Tutukaka Surf Co Limited

Type: NZ Limited Company (Ltd)
9429034794685
NZBN
1628845
Company Number
Registered
Company Status
90902660
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Shop 2
11 Marina Road
Tutukaka 0153
New Zealand
Office & delivery address used since 29 May 2019
Po Box 402086
Tutukaka
Whangarei 0153
New Zealand
Postal address used since 29 May 2019
2/11 Marina Road
Tutukaka
Whangarei 0153
New Zealand
Physical & service address used since 11 May 2022

Tutukaka Surf Co Limited was incorporated on 23 May 2005 and issued a number of 9429034794685. The registered LTD company has been supervised by 2 directors: Malcolm Dennis Egginton - an active director whose contract started on 23 May 2005,
Alison Frances Egginton - an active director whose contract started on 23 May 2005.
As stated in our database (last updated on 20 Mar 2024), the company registered 1 address: 26 Marina Vista Heights, Tutukaka, Tutukaka, 0175 (type: registered, physical).
Until 13 Jun 2023, Tutukaka Surf Co Limited had been using 2/11 Marina Road, Tutukaka, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Egginton, Malcolm Dennis (an individual) located at Tutukaka, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Egginton, Alison Frances - located at Tutukaka, Whangarei. Tutukaka Surf Co Limited was classified as "Clothing retailing" (business classification G425115).

Addresses

Other active addresses

Address #4: 26 Marina Vista Heights, Tutukaka, Tutukaka, 0175 New Zealand

Registered address used from 13 Jun 2023

Principal place of activity

Shop 2, 11 Marina Road, Tutukaka, 0153 New Zealand


Previous addresses

Address #1: 2/11 Marina Road, Tutukaka, Whangarei, 0153 New Zealand

Registered address used from 11 May 2022 to 13 Jun 2023

Address #2: 170 Tutukaka Block Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 23 May 2005 to 11 May 2022

Contact info
64 9434 4135
25 May 2018 Phone
surf@tutukakasurf.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
surf@tutukakasurf.co.nz
25 May 2018 Email
www.tutukakasurf.co.nz
25 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Egginton, Malcolm Dennis Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Egginton, Alison Frances Tutukaka
Whangarei
0173
New Zealand
Directors

Malcolm Dennis Egginton - Director

Appointment date: 23 May 2005

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 03 Jun 2023

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 03 May 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 12 May 2010


Alison Frances Egginton - Director

Appointment date: 23 May 2005

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 03 Jun 2023

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 03 May 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 12 May 2010

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