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Surge 2.0 Limited

Type: NZ Limited Company (Ltd)
9429042041832
NZBN
5837228
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Po Box 128502
Remuera
Auckland 1541
New Zealand
Postal & invoice address used since 20 Aug 2020
50 Armadale Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 20 Aug 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Surge 2.0 Limited was launched on 28 Oct 2015 and issued a business number of 9429042041832. This registered LTD company has been managed by 2 directors: Valerie Suzanne Walshe - an active director whose contract started on 28 Oct 2015,
Dean Anthony Mclachlan - an active director whose contract started on 28 Oct 2015.
As stated in the BizDb information (updated on 21 Mar 2024), this company registered 3 addresses: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
Po Box 128502, Remuera, Auckland, 1541 (postal address) among others.
Up to 28 Mar 2022, Surge 2.0 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Walshe, Valerie Suzanne (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Mclachlan, Dean Anthony - located at Remuera, Auckland. Surge 2.0 Limited was classified as "Public relations counselling service" (business classification M696280).

Addresses

Principal place of activity

50 Armadale Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Nov 2016 to 28 Mar 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Oct 2015 to 11 Nov 2016

Contact info
64 027 7822110
20 Aug 2020 Mobile
64 09 5297636
20 Aug 2020 Office
dean.mclachlan@gmail.com
20 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Walshe, Valerie Suzanne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Mclachlan, Dean Anthony Remuera
Auckland
1050
New Zealand
Directors

Valerie Suzanne Walshe - Director

Appointment date: 28 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Oct 2015


Dean Anthony Mclachlan - Director

Appointment date: 28 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Oct 2015

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