Raglan Surf Company Limited was started on 29 Jun 1994 and issued an NZBN of 9429038661211. This registered LTD company has been supervised by 4 directors: Gregory Luke Hughes - an active director whose contract began on 10 Jul 2013,
Lizbeth Alexandra Hughes - an inactive director whose contract began on 25 Oct 1995 and was terminated on 30 Mar 2021,
Andrew Craig Hughes - an inactive director whose contract began on 29 Jun 1994 and was terminated on 10 Jun 2014,
Larry Keith Foster - an inactive director whose contract began on 29 Jun 1994 and was terminated on 25 Oct 1995.
According to our information (updated on 11 Apr 2024), this company registered 1 address: 13 Wallis Street, Raglan, 3225 (type: registered, physical).
Until 07 Apr 2009, Raglan Surf Company Limited had been using Bizworx Consultancy Limited, Chartered Accountants, 30A Bow Street, Raglan as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hughes, Gregory Luke (an individual) located at Whale Bay, Raglan.
Previous addresses
Address #1: Bizworx Consultancy Limited, Chartered Accountants, 30a Bow Street, Raglan
Physical & registered address used from 27 Jul 2007 to 07 Apr 2009
Address #2: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered & physical address used from 30 Apr 2004 to 27 Jul 2007
Address #3: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 29 Apr 2003 to 30 Apr 2004
Address #4: 3 Wainui Road, Raglan
Registered address used from 30 Jun 1997 to 29 Apr 2003
Address #5: C/- Vp Vonlanthen, 14 Calverts Road, Raglan
Physical address used from 30 Jun 1997 to 29 Apr 2003
Address #6: 5 Wainui Road, Raglan
Physical address used from 13 Jul 1995 to 30 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hughes, Gregory Luke |
Whale Bay Raglan New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, David Nathaniel |
Raglan 3297 New Zealand |
18 Mar 2014 - 30 Mar 2021 |
Individual | Hughes, Lizbeth Alexandra |
Calverts Road Whale Bay, Raglan New Zealand |
29 Jun 1994 - 30 Mar 2021 |
Individual | Hughes, Andrew Craig |
Calverts Road Whale Bay, Raglan |
29 Jun 1994 - 04 Jun 2014 |
Gregory Luke Hughes - Director
Appointment date: 10 Jul 2013
Address: Whale Bay, Raglan New Zealand
Address used since 10 Jul 2013
Lizbeth Alexandra Hughes - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 30 Mar 2021
Address: Calverts Road, Whale Bay, Raglan, 3297 New Zealand
Address used since 28 Apr 2016
Andrew Craig Hughes - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 10 Jun 2014
Address: Calverts Road, Whale Bay, Raglan,
Address used since 29 Jun 1994
Larry Keith Foster - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 25 Oct 1995
Address: Gisborne,
Address used since 29 Jun 1994
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