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Surfit Limited

Type: NZ Limited Company (Ltd)
9429042374633
NZBN
6006510
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
300 Childers Road
Gisborne 4010
New Zealand
Physical address used since 27 Jun 2018
48 Awapuni Road
Awapuni
Gisborne 4010
New Zealand
Registered & service address used since 19 Dec 2023

Surfit Limited was launched on 26 May 2016 and issued a New Zealand Business Number of 9429042374633. This registered LTD company has been run by 2 directors: Boyd Geoffrey Mcgregor - an active director whose contract started on 26 May 2016,
Stewart Aron Mcgregor - an active director whose contract started on 26 May 2016.
As stated in our data (updated on 10 Apr 2024), this company registered 2 addresses: 48 Awapuni Road, Awapuni, Gisborne, 4010 (registered address),
48 Awapuni Road, Awapuni, Gisborne, 4010 (service address),
300 Childers Road, Gisborne, 4010 (physical address).
Until 19 Dec 2023, Surfit Limited had been using 300 Childers Road, Gisborne as their registered address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Mcgregor, Susan Elizabeth (an individual) located at Awapuni, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Mcgregor, Boyd Geoffrey - located at Awapuni, Gisborne.
The next share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Mcgregor, Stewart Aron, located at Awapuni, Gisborne (a director). Surfit Limited was classified as "Honey mfg - blended" (ANZSIC C119935).

Addresses

Previous addresses

Address #1: 300 Childers Road, Gisborne, 4010 New Zealand

Registered & service address used from 27 Jun 2018 to 19 Dec 2023

Address #2: Cnr Childers And Cobden Street, Gisborne, 4040 New Zealand

Physical & registered address used from 26 May 2016 to 27 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mcgregor, Susan Elizabeth Awapuni
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Mcgregor, Boyd Geoffrey Awapuni
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Mcgregor, Stewart Aron Awapuni
Gisborne
4010
New Zealand
Directors

Boyd Geoffrey Mcgregor - Director

Appointment date: 26 May 2016

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 26 May 2016


Stewart Aron Mcgregor - Director

Appointment date: 26 May 2016

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 26 May 2016

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