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Raglan Surf Company Limited

Type: NZ Limited Company (Ltd)
9429038661211
NZBN
635814
Company Number
Registered
Company Status
Current address
Bizworx Consultancy Limited
Chartered Accountant
13 Wallis Street, Raglan
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2009
13 Wallis Street
Raglan 3225
New Zealand
Registered & physical & service address used since 07 Apr 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hughes, Gregory Luke Whale Bay
Raglan

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, David Nathaniel Raglan
3297
New Zealand
Individual Hughes, Lizbeth Alexandra Calverts Road
Whale Bay, Raglan

New Zealand
Individual Hughes, Andrew Craig Calverts Road
Whale Bay, Raglan
Directors

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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