Playing In The Surf Limited, a registered company, was registered on 02 May 2014. 9429041216378 is the NZ business number it was issued. The company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract started on 02 May 2014,
Peter Andrew Oliver - an active director whose contract started on 02 May 2014,
Tara Wratten - an active director whose contract started on 08 Mar 2016,
David Kevin Gray - an active director whose contract started on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 28 Nov 2019.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
02 May 2014 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 02 May 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Feb 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Apr 2017
Peter Andrew Oliver - Director
Appointment date: 02 May 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Apr 2017
Tara Wratten - Director
Appointment date: 08 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Apr 2017
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 28 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 16 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 03 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Feb 2018
Guy Patrick Newlove - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 03 Apr 2017
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street