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The Surf Shack (waihi Beach) Limited

Type: NZ Limited Company (Ltd)
9429041982266
NZBN
5805433
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
123 Emerton Road
Athenree
Katikati 3177
New Zealand
Registered address used since 16 Sep 2015
123 Emerton Road
Athenree
Katikati 3177
New Zealand
Physical & service address used since 07 Nov 2016
123 Emerton Road
Athenree
Katikati 3177
New Zealand
Postal & delivery address used since 18 Nov 2019

The Surf Shack (Waihi Beach) Limited was incorporated on 16 Sep 2015 and issued an NZBN of 9429041982266. This registered LTD company has been supervised by 2 directors: Joanne Marie Coombes - an active director whose contract started on 16 Sep 2015,
Philippa Wendy Coombes - an active director whose contract started on 16 Sep 2015.
As stated in our information (updated on 06 Apr 2024), the company uses 1 address: 110 Fergus Road, Rd 1, Waihi Beach, 3681 (types include: office, postal).
Up to 07 Nov 2016, The Surf Shack (Waihi Beach) Limited had been using 220 Tanners Point Road, Rd 1, Katikati as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Coombes, Joanne Marie (a director) located at Rd 1, Waihi Beach postcode 3681.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Coombes, Philippa Wendy - located at Rd 1, Waihi Beach. The Surf Shack (Waihi Beach) Limited was categorised as "Cafe operation" (ANZSIC H451110).

Addresses

Other active addresses

Address #4: 110 Fergus Road, Rd 1, Waihi Beach, 3681 New Zealand

Office address used from 02 Nov 2021

Principal place of activity

110 Fergus Road, Rd 1, Waihi Beach, 3681 New Zealand


Previous addresses

Address #1: 220 Tanners Point Road, Rd 1, Katikati, 3177 New Zealand

Physical address used from 11 Nov 2015 to 07 Nov 2016

Address #2: 1009 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 16 Sep 2015 to 11 Nov 2015

Contact info
64 7863 4353
Phone
surfshack.waihi@gmail.com
06 Nov 2018 Email
surfshackcafe.co.nz
Website
surfshackeatery.co.nz
04 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Coombes, Joanne Marie Rd 1
Waihi Beach
3681
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coombes, Philippa Wendy Rd 1
Waihi Beach
3681
New Zealand
Directors

Joanne Marie Coombes - Director

Appointment date: 16 Sep 2015

Address: Rd 1, Waihi Beach, 3681 New Zealand

Address used since 11 Jun 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Jul 2019

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Oct 2016

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 07 Nov 2017


Philippa Wendy Coombes - Director

Appointment date: 16 Sep 2015

Address: Rd 1, Waihi Beach, 3681 New Zealand

Address used since 11 Jun 2021

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Jul 2019

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 07 Nov 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 28 Oct 2016

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