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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Williams, Ella |
Whangamata Whangamata 3620 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Williams, Braedon |
Whangamata Whangamata 3620 New Zealand |
18 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Williams, Dean |
Whangamata Whangamata 3620 New Zealand |
05 Aug 2002 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Williams, Janine Mary |
Whangamata Whangamata 3620 New Zealand |
05 Aug 2002 - |
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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