General information

Seasons Surfboards Limited

Type: NZ Limited Company (Ltd)
9429032117073
New Zealand Business Number
112453
Company Number
Registered
Company Status

Seasons Surfboards Limited (New Zealand Business Number 9429032117073) was started on 30 Sep 1981. 2 addresses are currently in use by the company: 77 Anglers Avenue, Rd 37, Warea, 4381 (type: registered, physical). 189A Gill Street, Strandon, New Plymouth had been their physical address, until 22 Mar 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Smith, Bryan John (an individual) located at Strandon, New Plymouth 4312. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Smith, Kaye Charmaine (an individual) - located at Strandon, New Plymouth 4312. Moving on to the next group of shareholders, share allotment (990 shares, 99%) belongs to 3 entities, namely:
Smith, Bryan John, located at Strandon, New Plymouth 4312 (an individual),
Smith, Kaye Charmaine, located at Strandon, New Plymouth 4312 (an individual),
Fanthorpe, Norton Ross, located at New Plymouth (an individual). Our information was last updated on 23 Apr 2024.

Current address Type Used since
77 Anglers Avenue, Rd 37, Warea, 4381 Registered & physical & service 22 Mar 2019
Directors
Name and Address Role Period
Kaye Charmaine Smith
Rd 37, Warea, 4381
Address used since 14 Mar 2019
Strandon, New Plymouth, 4312
Address used since 29 Mar 2011
Director 16 Mar 1990 - current
Bryan John Smith
Rd 37, Warea, 4381
Address used since 14 Mar 2019
Strandon, New Plymouth, 4312
Address used since 29 Mar 2011
Director 16 Mar 1990 - current
Addresses
Previous address Type Period
189a Gill Street, Strandon, New Plymouth, 4312 Physical & registered 21 Apr 2010 - 22 Mar 2019
11 Ridge Lane, New Plymouth Physical 01 Jul 1997 - 21 Apr 2010
Parnell House, 470 Parnell Rd, Auckland Registered 19 May 1997 - 21 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Smith, Bryan John
Individual
Strandon
New Plymouth 4312
30 Sep 1981 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Kaye Charmaine
Individual
Strandon
New Plymouth 4312
30 Sep 1981 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Smith, Bryan John
Individual
Strandon
New Plymouth 4312
30 Sep 1981 - current
Smith, Kaye Charmaine
Individual
Strandon
New Plymouth 4312
30 Sep 1981 - current
Fanthorpe, Norton Ross
Individual
New Plymouth
30 Sep 1981 - current
Location
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