General information

Hutt Surf Club Holdings Limited

Type: NZ Limited Company (Ltd)
9429041195697
New Zealand Business Number
5138421
Company Number
Registered
Company Status
K624040 - 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. 1 address is currently in use by the company: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). 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:
James Mcdowell (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
Samuel Blair (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:
Matthew Blair, located at Wanaka, Wanaka (an individual). "K624040 Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Hutt Surf Club Holdings Limited. The Businesscheck data was last updated on 03 Dec 2020.

Current address Type Used since
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 Registered & physical 06 Aug 2015
Contact info
64 21 740771
Phone (Phone)
steve@twotales.co.nz
Email
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
26 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
James Nickolas Mcdowell
Individual
Grey Lynn
Auckland
1021
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Samuel Blair
Director
Te Aro
Wellington
6011
15 Apr 2014 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Matthew Blair
Individual
Wanaka
Wanaka
9305
15 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Entity
Kingsland
Auckland
1021
15 Apr 2014 - 26 Mar 2015
Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Entity
15 Apr 2014 - 26 Mar 2015
Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Entity
Kingsland
Auckland
1021
15 Apr 2014 - 26 Mar 2015
Location
Companies nearby
Two Tales Limited
Suite 2, 399 New North Road
New Zealand Olive Oil Association Limited
Suite 1, 399 New North Road
Three 99 Limited
399 New North Road
Human Capital Development Consulting Limited
Suite 2, 399 New North Road
Step By Step Training Limited
Suite 2, 399 New North Road
William Aitken & Co Limited
Suite 1, 399 New North Road
Similar companies
Gilt Edged Investments Limited
330 New North Road
Jck Limited
19 Bond Street
Micmac Investments Limited
41 Charlotte Street
Macmic Investments Limited
41 Charlotte Street
Hesta Investments Limited
7 Akiraho Street
Kade Kings Limited
19 Mackelvie Street