Hutt Surf Club Holdings Limited was registered on 15 Apr 2014 and issued an NZ business identifier of 9429041195697. This registered LTD company has been run by 2 directors: Stephen James Whitaker - an active director whose contract began on 15 Apr 2014,
Samuel Blair - an active director whose contract began on 15 Apr 2014.
According to BizDb's data (updated on 12 Mar 2024), the company filed 1 address: Po Box 78223, Grey Lynn, Auckland, 1245 (type: postal, registered).
Up until 06 Aug 2015, Hutt Surf Club Holdings Limited had been using 22 Williamson Avenue, Grey Lynn, Auckland as their registered address.
A total of 65000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Mcdowell, James Nickolas (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 19.23% shares (exactly 12500 shares) and includes
Blair, Samuel - located at Te Aro, Wellington.
The next share allocation (12500 shares, 19.23%) belongs to 1 entity, namely:
Blair, Matthew, located at Wanaka, Wanaka (an individual). Hutt Surf Club Holdings Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous address
Address #1: 22 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 Apr 2014 to 06 Aug 2015
Basic Financial info
Total number of Shares: 65000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mcdowell, James Nickolas |
Grey Lynn Auckland 1021 New Zealand |
26 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Director | Blair, Samuel |
Te Aro Wellington 6011 New Zealand |
15 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Individual | Blair, Matthew |
Wanaka Wanaka 9305 New Zealand |
15 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 |
Hutt Central Lower Hutt 5010 New Zealand |
15 Apr 2014 - 26 Mar 2015 |
| Entity | Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 |
Hutt Central Lower Hutt 5010 New Zealand |
15 Apr 2014 - 26 Mar 2015 |
| Entity | Two Tales Limited Shareholder NZBN: 9429031045612 Company Number: 3439952 |
15 Apr 2014 - 26 Mar 2015 |
Stephen James Whitaker - Director
Appointment date: 15 Apr 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Nov 2016
Samuel Blair - Director
Appointment date: 15 Apr 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Apr 2014
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