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Playing In The Surf Limited

Type: NZ Limited Company (Ltd)
9429041216378
NZBN
5183222
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 02 May 2014

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

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

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