Surf's Up Limited was started on 23 Apr 2015 and issued an NZ business number of 9429041709306. This registered LTD company has been run by 3 directors: Katherine Jane Lunjevich - an active director whose contract began on 23 Apr 2015,
Michael Gary Lunjevich - an active director whose contract began on 23 Apr 2015,
Jean Barrie Warder - an inactive director whose contract began on 23 Apr 2015 and was terminated on 01 Sep 2022.
As stated in our database (updated on 28 Mar 2024), the company uses 1 address: Bdo Centre, Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 31 May 2017, Surf's Up Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lunjevich, Katherine Jane (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lunjevich, Michael Gary - located at Remuera, Auckland. Surf's Up Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2016 to 31 May 2017
Address: 25 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Physical & registered address used from 23 Apr 2015 to 01 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lunjevich, Katherine Jane |
Remuera Auckland 1050 New Zealand |
23 Apr 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Lunjevich, Michael Gary |
Remuera Auckland 1050 New Zealand |
23 Apr 2015 - |
Katherine Jane Lunjevich - Director
Appointment date: 23 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2021
Address: Nad Al Sheba, Dubai, United Arab Emirates
Address used since 23 Apr 2015
Michael Gary Lunjevich - Director
Appointment date: 23 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2021
Address: Nad Al Sheba, Dubai, United Arab Emirates
Address used since 23 Apr 2015
Jean Barrie Warder - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 01 Sep 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 20 Jun 2017
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