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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Egginton, Malcolm Dennis |
Tutukaka Whangarei 0173 New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Egginton, Alison Frances |
Tutukaka Whangarei 0173 New Zealand |
23 May 2005 - |
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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