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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Summerlee, Emily Charlotte June Individual |
Rd 4 Parua Bay 0174 |
17 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Summerlee, Joel Individual |
Rd 4 Parua Bay 0174 |
16 Dec 2009 - current |
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