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Boardzone Surf Co Limited

Type: NZ Limited Company (Ltd)
9429040210704
NZBN
164604
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 30 Apr 2019

Boardzone Surf Co Limited, a registered company, was incorporated on 04 Mar 1975. 9429040210704 is the business number it was issued. This company has been run by 2 directors: Kane Fabian Riley - an active director whose contract began on 01 Mar 2012,
Stephen Noel Riley - an inactive director whose contract began on 10 May 1991 and was terminated on 01 Mar 2012.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Boardzone Surf Co Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their registered address up to 30 Apr 2019.
Past names for this company, as we managed to find at BizDb, included: from 10 Nov 1983 to 01 May 2002 they were named Central Cycles & Surf Limited, from 27 Aug 1980 to 10 Nov 1983 they were named Riley Excavators Limited and from 14 Dec 1977 to 27 Aug 1980 they were named Herbert Riley Excavators Limited.
A single entity owns all company shares (exactly 39600 shares) - Riley, Kane Fabian - located at 4200, Napier South, Napier.

Addresses

Previous addresses

Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 17 Apr 2014 to 30 Apr 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 18 Nov 2009 to 17 Apr 2014

Address: Denis Hames & Associates, Northumberland Street, Waipukurau

Registered address used from 20 Nov 2000 to 18 Nov 2009

Address: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 20 Nov 2000 to 18 Nov 2009

Address: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address: D B Hames, Northumberland Street, Waipukurau

Registered address used from 15 Sep 1998 to 20 Nov 2000

Address: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 15 Sep 1998 to 20 Nov 2000

Address: -

Physical address used from 17 Feb 1992 to 15 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 39600

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 39600
Individual Riley, Kane Fabian Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Lorraine Susan Westshore,
Napier
4110
New Zealand
Individual Riley, Stephen Noel Westshore
Napier
4110
New Zealand
Directors

Kane Fabian Riley - Director

Appointment date: 01 Mar 2012

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 Apr 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 21 Apr 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 Mar 2012

Address: Napier South, Napier, 4110 New Zealand

Address used since 10 Apr 2018


Stephen Noel Riley - Director (Inactive)

Appointment date: 10 May 1991

Termination date: 01 Mar 2012

Address: Westshore, Napier, 4110 New Zealand

Address used since 10 May 1991

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