General information
H.q. Surf Co. Limited
Type: NZ Limited Company (Ltd)9429038973918
New Zealand Business Number
550416
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900253 - Service To The Arts Nec
Industry classification codes with description
H.q. Surf Co. Limited (NZBN 9429038973918) was launched on 07 Aug 1992. 3 addresses are in use by the company: 216 Forest Hill Rd, Waiatarua, Auckland, 0612 (type: postal, registered). 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Grimes, Shane Michael (an individual) located at Waiatarua, Auckland. "Service to the arts nec" (business classification R900253) is the category the Australian Bureau of Statistics issued H.q. Surf Co. Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Forest Hill Rd, Waiatarua | Physical & registered & service | 01 Jul 1997 |
| 216 Forest Hill Rd, Waiatarua, Auckland, 0612 | Postal | 29 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Grimes
Waiatarua, Auckland, 0612
Address used since 01 Jun 2016 |
Director | 07 Aug 1992 - current |
|
Tania Marie Maloney
Browns Bay, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 15 Nov 2000 |
|
Gregory David Durrant
Avondale,
Address used since 31 May 1995 |
Director | 31 May 1995 - 01 Nov 1996 |
|
Philip Martin Erickson
Christchurch,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 31 May 1995 |
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimes, Shane Michael Individual |
Waiatarua Auckland |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Rachael Individual |
Waiatarua Auckland |
08 Dec 2005 - 08 Dec 2005 |
|
Grimes, Shane Michael Individual |
Waitarua |
07 Aug 1992 - 08 Dec 2005 |
Location
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