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Surf 'n' Sand Limited

Type: NZ Limited Company (Ltd)
9429038880421
NZBN
578833
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical address used since 19 May 2010
23 Empire Street
Cambridge 3434
New Zealand
Registered & service address used since 20 Mar 2023

Surf 'N' Sand Limited, a registered company, was registered on 26 Feb 1993. 9429038880421 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Maree Ann Dempsey - an active director whose contract started on 26 Feb 1993,
Scott Mcgregor Boyle - an inactive director whose contract started on 26 Feb 1993 and was terminated on 13 Jun 2006.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 23 Empire Street, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, 3434 (service address),
23 Empire Street, Cambridge (physical address).
Surf 'N' Sand Limited had been using 23 Empire Street, Cambridge as their registered address up until 20 Mar 2023.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 7500 shares (75 per cent).

Addresses

Previous addresses

Address #1: 23 Empire Street, Cambridge New Zealand

Registered & service address used from 19 May 2010 to 20 Mar 2023

Address #2: C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti 3910

Registered & physical address used from 25 Aug 2009 to 19 May 2010

Address #3: C/-k R Wiggins, Chartered Accountant, 12 King St East, Te Kuiti

Physical & registered address used from 10 Apr 2006 to 25 Aug 2009

Address #4: K R Wiggins, Chartered Accountant, King Street, Te Kuiti

Physical address used from 31 Mar 1998 to 10 Apr 2006

Address #5: ., Chartered Accountant, King Street, Te Kuiti

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address #6: C/- K R Wiggins, Chartered Accountant, King Street, Te Kuiti

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address #7: K R Wiggins, Chartered Accountant, King Street, Te Kuiti

Registered address used from 30 Jun 1997 to 10 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Dempsey, Maree Ann Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Dempsey, Maree Ann Waipahihi
Taupo
3330
New Zealand
Individual Webb, Sandra Anne Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Scott Mcgregor Tauranga
, (b Shares)
Individual Boyle, Scott Mcgregor Tauranga
, (a Shares)
Individual Boyle, Maree Ann R D 1
Cambridge, (b Shares)
Individual Boyle, Scott Mcgregor Tauranga
, (a Shares)
Directors

Maree Ann Dempsey - Director

Appointment date: 26 Feb 1993

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Nov 2023

Address: Rd 7, Otorohanga, 3977 New Zealand

Address used since 23 Feb 2011


Scott Mcgregor Boyle - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 13 Jun 2006

Address: Tauranga,

Address used since 02 Apr 2006

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