Surf Generation Development Limited was started on 30 Mar 2017 and issued an NZBN of 9429046047922. This registered LTD company has been run by 2 directors: Thomas Geoffrey Newson - an active director whose contract started on 30 Mar 2017,
Peter Graeme Grantham - an active director whose contract started on 12 Apr 2017.
According to our information (updated on 27 Nov 2021), this company filed 1 address: 55C Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: physical, registered).
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Shaw Mead (an individual) located at Raglan, Raglan postcode 3225.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Edward Atkin - located at Raglan, Raglan.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Rowena Newson, located at Manukau, Auckland (an individual). Surf Generation Development Limited was categorised as "Recreational product mfg nec" (ANZSIC C259225).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Shaw Trevor Mead |
Raglan Raglan 3225 New Zealand |
28 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Edward Anthony Atkin |
Raglan Raglan 3225 New Zealand |
28 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Rowena Heather Newson |
Manukau Auckland 2012 New Zealand |
31 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 314 | |||
| Director | Thomas Geoffrey Newson |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 511 | |||
| Director | Peter Graeme Grantham |
West Bay Street, Nassau New Providence 1365 Bahamas |
28 Aug 2017 - |
Thomas Geoffrey Newson - Director
Appointment date: 30 Mar 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Mar 2017
Peter Graeme Grantham - Director
Appointment date: 12 Apr 2017
Address: Nassau, New Providence, 1365 Bahamas
Address used since 02 Dec 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Aug 2017
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