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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Walshe, Valerie Suzanne |
Remuera Auckland 1050 New Zealand |
28 Oct 2015 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Mclachlan, Dean Anthony |
Remuera Auckland 1050 New Zealand |
28 Oct 2015 - |
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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