Surfrider Marketing Limited

Surfrider Marketing Limited, a removed company, was launched on 25 Nov 1999. 9429037434786 is the NZBN it was issued. This company has been supervised by 4 directors: Graeme Donald Thomson - an active director whose contract began on 27 Jan 2000,
Michael Paul Henry - an active director whose contract began on 27 Jan 2000,
John Andrew Black - an inactive director whose contract began on 27 Jan 2000 and was terminated on 15 Aug 2000,
Robert Ewen Henry - an inactive director whose contract began on 25 Nov 1999 and was terminated on 27 Jan 2000.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Surfrider Marketing Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
Old names for the company, as we established at BizDb, included: from 28 Jan 2000 to 29 Jan 2016 they were called Premium Group Marketing Limited, from 25 Nov 1999 to 28 Jan 2000 they were called Manor Enterprises Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allotment (90 shares 90%) made up of 1 entity.

Previous addresses

Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 04 Jun 2020 to 29 Sep 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 04 Jun 2020 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jul 2007 to 04 Jun 2020

Address #4: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 24 Jul 2007

Address #5: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #6: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 17 Jun 2002

Address #7: Level 3 Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 25 Nov 1999 to 17 Jun 2002

Graeme Donald Thomson - Director

Appointment date: 27 Jan 2000

Michael Paul Henry - Director

Appointment date: 27 Jan 2000

John Andrew Black - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 15 Aug 2000

Robert Ewen Henry - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 27 Jan 2000