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Exit Surf Products Limited

Type: NZ Limited Company (Ltd)
9429038211829
NZBN
831559
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013

Exit Surf Products Limited, a registered company, was launched on 18 Nov 1996. 9429038211829 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Keiry Martin Bennett - an active director whose contract started on 20 Nov 1996,
Benjamin Lubbers - an active director whose contract started on 04 Nov 2020,
Hugh Arron Ritchie - an active director whose contract started on 04 Nov 2020,
Tristan Jay Bennett - an inactive director whose contract started on 30 May 2006 and was terminated on 21 Sep 2018,
John Anthony Wheelans - an inactive director whose contract started on 18 Nov 1996 and was terminated on 28 Jan 2014.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Exit Surf Products Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 36100 shares are allocated to 5 shareholders (4 groups). The first group includes 9025 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9025 shares (25 per cent). Lastly the third share allocation (9025 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Oct 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 09 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 17 Dec 2013

Address: Ashton Wheelans And Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered & physical address used from 03 Oct 2001 to 03 Oct 2001

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Oct 2001 to 22 Jun 2011

Address: Ashton Wheelans And Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 03 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 36100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9025
Individual Ritchie, Hugh Arron New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 9025
Individual Bennett, Keiry Martin Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 9025
Individual Bennett, Keiry Martin Christchurch

New Zealand
Individual Campbell, Rozalyn Marie Marshland
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 9025
Individual Lubbers, Benjamin Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, The Estate Of Tristan Jay Marshland
Christchurch
8083
New Zealand
Individual Bennett, Tristan Jay Marshland
Christchurch
8083
New Zealand
Individual Walker, Brian John Moncks Bay
Christchurch

New Zealand
Individual Bennett, The Estate Of Tristan Jay Marshland
Christchurch
8083
New Zealand
Individual Wheelans, John Anthony Merivale
Christchurch

New Zealand
Individual Bennett, Tristan Jay Marshland
Christchurch
8083
New Zealand
Directors

Keiry Martin Bennett - Director

Appointment date: 20 Nov 1996

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 27 Oct 2015


Benjamin Lubbers - Director

Appointment date: 04 Nov 2020

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 04 Nov 2020


Hugh Arron Ritchie - Director

Appointment date: 04 Nov 2020

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 04 Nov 2020


Tristan Jay Bennett - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 21 Sep 2018

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 22 Sep 2016


John Anthony Wheelans - Director (Inactive)

Appointment date: 18 Nov 1996

Termination date: 28 Jan 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2008