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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shaw Trevor Mead Individual |
Raglan Raglan 3225 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Edward Anthony Atkin Individual |
Raglan Raglan 3225 |
28 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowena Heather Newson Individual |
Manukau Auckland 2012 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas Geoffrey Newson Director |
Bucklands Beach Auckland 2012 |
30 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Graeme Grantham Director |
West Bay Street, Nassau New Providence 1365 |
28 Aug 2017 - current |
Grannew Limited 55c Hattaway Avenue |
|
Phab Investments Limited 2/53a Hattaway Avenue |
|
Operational Solutions Limited 2/53a Hattaway Avenue |
|
Homenet Investments Limited 5/31 The Parade |
|
Butterfly Connection Limited 51 Hattaway Avenue |
|
Keystone Financial Solutions Limited Flat 1, 52 Hattaway Avenue |
Mavrick Limited 48 Clovelly Road |
Maurilogical Limited 49 Taipa Heights Drive |
Rayglass Sales & Marketing Limited 22 Catherine Street |
Sda Projects Limited 137 Lone Kauri Road |
Active Options Limited 171 Ocean Beach Road |
Obie Products Limited Level 3, 24 Anzac Parade |