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Surf's Up Limited

Type: NZ Limited Company (Ltd)
9429041709306
NZBN
5679348
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Bdo Centre, Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 31 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lunjevich, Katherine Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Lunjevich, Michael Gary Remuera
Auckland
1050
New Zealand
Directors

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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