General information

Surf Generation Development Limited

Type: NZ Limited Company (Ltd)
9429046047922
New Zealand Business Number
6261351
Company Number
Registered
Company Status
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Surf Generation Development Limited (issued a New Zealand Business Number of 9429046047922) was incorporated on 30 Mar 2017. 1 address is currently in use by the company: 55C Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: physical, registered). 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 75 shares (7.5 per cent of shares), namely:
Shaw Mead (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Edward Atkin (an individual) - located at Raglan, Raglan. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Rowena Newson, located at Manukau, Auckland (an individual). "Recreational product mfg nec" (business classification C259225) is the category the ABS issued Surf Generation Development Limited. The Businesscheck information was updated on 27 Nov 2021.

Current address Type Used since
55c Hattaway Avenue, Bucklands Beach, Auckland, 2012 Physical & registered 30 Mar 2017
Directors
Name and Address Role Period
Thomas Geoffrey Newson
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Peter Graeme Grantham
Nassau, New Providence, 1365
Address used since 02 Dec 2019
Bucklands Beach, Auckland, 2012
Address used since 28 Aug 2017
Director 12 Apr 2017 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Shaw Trevor Mead
Individual
Raglan
Raglan
3225
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edward Anthony Atkin
Individual
Raglan
Raglan
3225
28 Aug 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rowena Heather Newson
Individual
Manukau
Auckland
2012
31 Mar 2018 - current
Shares Allocation #4 Number of Shares: 314
Shareholder Name Address Period
Thomas Geoffrey Newson
Director
Bucklands Beach
Auckland
2012
30 Mar 2017 - current
Shares Allocation #5 Number of Shares: 511
Shareholder Name Address Period
Peter Graeme Grantham
Director
West Bay Street, Nassau
New Providence
1365
28 Aug 2017 - current
Location
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