Surfer Family Company Limited, a registered company, was started on 20 Oct 2000. 9429037098285 is the business number it was issued. The company has been managed by 6 directors: Phillipus Marthinus Herbst - an active director whose contract began on 20 Oct 2000,
Peter James Hugh Chamberlain - an inactive director whose contract began on 20 Oct 2000 and was terminated on 01 Jul 2014,
Andrew James Steele - an inactive director whose contract began on 12 Oct 2004 and was terminated on 01 Jul 2014,
Marina Herbst - an inactive director whose contract began on 20 Oct 2000 and was terminated on 28 Jul 2010,
Nicholas James Porter - an inactive director whose contract began on 20 Oct 2000 and was terminated on 12 Oct 2004.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 51A The Avenue, Albany, Auckland, 0632 (type: physical, registered).
Surfer Family Company Limited had been using 13 St Clair Place, Browns Bay, North Shore City, Auckland as their physical address up until 27 Jul 2007.
One entity controls all company shares (exactly 1000 shares) - Herbst, Phillipus Marthinus - located at 0632, Albany Heights, North Shore.
Previous addresses
Address: 13 St Clair Place, Browns Bay, North Shore City, Auckland
Physical & registered address used from 27 Sep 2004 to 27 Jul 2007
Address: 57 Buchlands Park Drive, Albany
Registered address used from 14 Nov 2001 to 27 Sep 2004
Address: 57 Bushlands Park Drive, Albany, Auckland
Physical address used from 20 Oct 2000 to 27 Sep 2004
Address: 57 Buchlands Park Drive, Albany
Physical address used from 20 Oct 2000 to 20 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Herbst, Phillipus Marthinus |
Albany Heights North Shore 0632 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
20 Oct 2000 - 30 Apr 2015 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
20 Oct 2000 - 14 Oct 2004 |
| Individual | Herbst, Sarel Coenraad Petrus |
Riverhead Riverhead 0820 New Zealand |
30 Apr 2015 - 26 Nov 2015 |
| Individual | Steele, Andrew James |
Mt Roskill Auckland New Zealand |
14 Oct 2004 - 30 Apr 2015 |
Phillipus Marthinus Herbst - Director
Appointment date: 20 Oct 2000
Address: Albany Heights, North Shore, 0632 New Zealand
Address used since 01 Oct 2015
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 01 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2000
Andrew James Steele - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 01 Jul 2014
Address: Mt Roskill, Auckland,
Address used since 12 Oct 2004
Marina Herbst - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 28 Jul 2010
Address: Albany Heights, North Shore,
Address used since 18 Jul 2007
Nicholas James Porter - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 12 Oct 2004
Address: Devonport, Auckland,
Address used since 20 Oct 2000
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 20 Oct 2000
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