General information

Bay Surf Company Limited

Type: NZ Limited Company (Ltd)
9429031721714
New Zealand Business Number
2379503
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Bay Surf Company Limited (issued an NZ business identifier of 9429031721714) was incorporated on 16 Dec 2009. 2 addresses are in use by the company: 10 Ritchie Road, Rd 4, Parua Bay, 0174 (type: registered, physical). 16 Clotworthy Crescent, Onerahi, Whangarei had been their registered address, up until 11 Apr 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Summerlee Family Trustee Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000,
Summerlee, Emily Charlotte June (an individual) located at Rd 4, Parua Bay postcode 0174,
Summerlee, Joel (an individual) located at Rd 4, Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Summerlee, Emily Charlotte June (an individual) - located at Rd 4, Parua Bay. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Summerlee, Joel, located at Rd 4, Parua Bay (an individual). "Clothing retailing" (business classification G425115) is the classification the ABS issued to Bay Surf Company Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
10 Ritchie Road, Rd 4, Parua Bay, 0174 Registered & physical & service 11 Apr 2022
Contact info
64 9 4302829
Phone (Phone)
summlee15@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
moderncollective.online@gmail.com
Email
www.moderncollective.co.nz
Website
Directors
Name and Address Role Period
Joel Summerlee
Rd 4, Parua Bay, 0174
Address used since 01 Apr 2022
Onerahi, Whangarei, 0110
Address used since 14 Mar 2017
Director 16 Dec 2009 - current
Addresses
Previous address Type Period
16 Clotworthy Crescent, Onerahi, Whangarei, 0110 Registered & physical 07 Apr 2021 - 11 Apr 2022
14 Cliff Street, Onerahi, Whangarei, 0110 Physical & registered 16 Dec 2009 - 07 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Summerlee Family Trustee Limited
Shareholder NZBN: 9429048017503
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0000
17 Jun 2021 - current
Summerlee, Emily Charlotte June
Individual
Rd 4
Parua Bay
0174
17 Jun 2021 - current
Summerlee, Joel
Individual
Rd 4
Parua Bay
0174
16 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Summerlee, Emily Charlotte June
Individual
Rd 4
Parua Bay
0174
17 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Summerlee, Joel
Individual
Rd 4
Parua Bay
0174
16 Dec 2009 - current
Location
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