General information

Subway Surf Limited

Type: NZ Limited Company (Ltd)
9429032744774
New Zealand Business Number
2131819
Company Number
Registered
Company Status
099885262
GST Number
G425110 - Clothing Accessory Retailing
Industry classification codes with description

Subway Surf Limited (issued a New Zealand Business Number of 9429032744774) was registered on 05 Jun 2008. 4 addresses are in use by the company: Suite 3, 14 Subway Road, Pukekohe, Pukekohe, 2120 (type: postal, delivery). C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe had been their registered address, until 23 Sep 2013. 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 per cent of shares), namely:
Campbell, Ian George (a director) located at Mt Eden, Auckland postcode 1024,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Jolly, Leonard Ross (an individual) located at Goodwood Heights, Manukau postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Campbell, Kiyoko (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Campbell, Ian George, located at Mt Eden, Auckland (a director). "Clothing accessory retailing" (ANZSIC G425110) is the classification the ABS issued Subway Surf Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 23 Sep 2013
Suite 3, 14 Subway Road, Pukekohe, Pukekohe, 2120 Postal & delivery 31 Aug 2022
Contact info
64 09 2392061
Phone (Phone)
www.boneyard.co.nz
Website
Directors
Name and Address Role Period
Ian George Campbell
Mt Eden, Auckland, 1024
Address used since 16 Feb 2016
Director 05 Jun 2008 - current
Addresses
Previous address Type Period
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 21 Sep 2012 - 23 Sep 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 29 Sep 2011 - 21 Sep 2012
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 10 Sep 2010 - 29 Sep 2011
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Registered & physical 05 Jun 2008 - 10 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Campbell, Ian George
Director
Mt Eden
Auckland
1024
20 Jan 2020 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
05 Jun 2008 - current
Jolly, Leonard Ross
Individual
Goodwood Heights
Manukau
2105
05 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Kiyoko
Individual
Mount Eden
Auckland
1024
01 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Ian George
Director
Mt Eden
Auckland
1024
20 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Peter John
Individual
Tairua
3508
05 Jun 2008 - 23 Oct 2015
Location
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