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Whanga Surf Shop Limited

Type: NZ Limited Company (Ltd)
9429036392346
NZBN
1228777
Company Number
Registered
Company Status
Current address
13 Wallis Street
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 01 Sep 2011

Whanga Surf Shop Limited was launched on 05 Aug 2002 and issued an NZ business number of 9429036392346. The registered LTD company has been supervised by 2 directors: Janine Mary Williams - an active director whose contract started on 05 Aug 2002,
Dean Williams - an active director whose contract started on 05 Aug 2002.
As stated in BizDb's database (last updated on 07 Jun 2025), the company filed 1 address: 13 Wallis Street, Raglan, Raglan, 3225 (types include: registered, physical).
Up to 01 Sep 2011, Whanga Surf Shop Limited had been using 634 Port Road, Whangamata as their registered address.
BizDb identified old names used by the company: from 05 Aug 2002 to 18 Oct 2012 they were called J & D Williams Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Williams, Ella (an individual) located at Whangamata, Whangamata postcode 3620.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Williams, Braedon - located at Whangamata, Whangamata.
The third share allotment (45 shares, 45%) belongs to 1 entity, namely:
Williams, Dean, located at Whangamata, Whangamata (an individual).

Addresses

Previous addresses

Address: 634 Port Road, Whangamata New Zealand

Registered & physical address used from 17 Jul 2003 to 01 Sep 2011

Address: 23 Achilles Avenue, Whangamata

Registered & physical address used from 05 Aug 2002 to 17 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Williams, Ella Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Williams, Braedon Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Williams, Dean Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Williams, Janine Mary Whangamata
Whangamata
3620
New Zealand
Directors

Janine Mary Williams - Director

Appointment date: 05 Aug 2002

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 09 Jul 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 15 Jul 2016


Dean Williams - Director

Appointment date: 05 Aug 2002

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 09 Jul 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 15 Jul 2016

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