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Raglan Surfing School Limited

Type: NZ Limited Company (Ltd)
9429037050276
NZBN
1107485
Company Number
Registered
Company Status
Current address
25 Whaanga Rd
Whale Bay
Raglan New Zealand
Service & physical address used since 12 Dec 2000
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
25 Whaanga Rd
Whale Bay
Raglan 3297
New Zealand
Registered address used since 27 Aug 2020

Raglan Surfing School Limited, a registered company, was started on 12 Dec 2000. 9429037050276 is the NZ business number it was issued. This company has been run by 3 directors: Charles Michael Young - an active director whose contract began on 12 Dec 2000,
Erin Alison Rogers - an active director whose contract began on 12 Dec 2000,
Timothy Michael Duff - an inactive director whose contract began on 12 Dec 2000 and was terminated on 18 Nov 2005.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 25 Whaanga Rd, Whale Bay, Raglan, 3297 (types include: postal, office).
Raglan Surfing School Limited had been using 25 Whaanga Rd, Whale Bay, Raglan as their registered address up to 27 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 25 Whaanga Rd, Whale Bay, Raglan, 3297 New Zealand

Postal & office & delivery address used from 11 Mar 2024

Previous address

Address #1: 25 Whaanga Rd, Whale Bay, Raglan New Zealand

Registered address used from 12 Dec 2000 to 27 Aug 2020

Contact info
64 021 0465250
11 Mar 2024 E Rogers Cell
64 07 8250283
11 Mar 2024 Home Office
sllbookings@outlook.com
11 Mar 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Charles Michael Whale Bay
Raglan
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
18 Puutikititiki Street
Hamilton
3204
New Zealand
Individual Rogers, Erin Alison 25 Whaanga Road
Whale Bay, Raglan

New Zealand
Individual Young, Charles Michael 25 Whaanga Road
Whale Bay, Raglan

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rogers, Erin Alison Whale Bay
Raglan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Timothy Michael Whale Bay
Raglan
Directors

Charles Michael Young - Director

Appointment date: 12 Dec 2000

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 30 May 2010


Erin Alison Rogers - Director

Appointment date: 12 Dec 2000

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 30 May 2010


Timothy Michael Duff - Director (Inactive)

Appointment date: 12 Dec 2000

Termination date: 18 Nov 2005

Address: Whale Bay, Raglan,

Address used since 12 Dec 2000

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