General information

Hutt Surf Club Holdings Limited

Type: NZ Limited Company (Ltd)
9429041195697
New Zealand Business Number
5138421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Hutt Surf Club Holdings Limited (New Zealand Business Number 9429041195697) was launched on 15 Apr 2014. 3 addresses are currently in use by the company: Po Box 78223, Grey Lynn, Auckland, 1245 (type: postal, registered). 22 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 06 Aug 2015. 65000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (7.69% of shares), namely:
Mcdowell, James Nickolas (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 19.23% of all shares (12500 shares); it includes
Blair, Samuel (a director) - located at Te Aro, Wellington. Next there is the third group of shareholders, share allotment (12500 shares, 19.23%) belongs to 1 entity, namely:
Blair, Matthew, located at Wanaka, Wanaka (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Hutt Surf Club Holdings Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 Physical & registered & service 06 Aug 2015
Po Box 78223, Grey Lynn, Auckland, 1245 Postal 16 Apr 2020
Contact info
64 21 740771
Phone (Phone)
steve@twotales.co.nz
Email
Accounts@twotales.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen James Whitaker
Grey Lynn, Auckland, 1021
Address used since 07 Nov 2016
Director 15 Apr 2014 - current
Samuel Blair
Te Aro, Wellington, 6011
Address used since 15 Apr 2014
Director 15 Apr 2014 - current
Addresses
Principal place of activity
Suite 2, 399 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
22 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical 15 Apr 2014 - 06 Aug 2015
Financial Data
Financial info
65000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mcdowell, James Nickolas
Individual
Grey Lynn
Auckland
1021
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Blair, Samuel
Director
Te Aro
Wellington
6011
15 Apr 2014 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Blair, Matthew
Individual
Wanaka
Wanaka
9305
15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Entity
Hutt Central
Lower Hutt
5010
15 Apr 2014 - 26 Mar 2015
Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Entity
Hutt Central
Lower Hutt
5010
15 Apr 2014 - 26 Mar 2015
Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Entity
15 Apr 2014 - 26 Mar 2015
Location
Companies nearby
Human Capital Development Consulting Limited
Suite 2, 399 New North Road
Step By Step Training Limited
Suite 2, 399 New North Road
Happi Group Limited
Suite 2, 399 New North Road
Happi Ece Limited
Suite 2, 399 New North Road
Volante Properties Limited
385 New North Road
Set Up Konstruction Limited
385 New North Road
Similar companies
Gilt Edged Investments Limited
330 New North Road
Micmac Investments Limited
41 Charlotte Street
Macmic Investments Limited
41 Charlotte Street
Kade Kings Limited
19 Mackelvie Street
Macrocarpa Trustees Limited
40 Mt Eden Road
Ashlar Properties Limited
Suite 1, 9 Mcdonald Street