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General information

Surfrider Promotions Limited

Type: NZ Limited Company (Ltd)
9429033955902
New Zealand Business Number
1849373
Company Number
Registered
Company Status

Surfrider Promotions Limited (issued a business number of 9429033955902) was launched on 15 Aug 2006. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Surfrider Promotions Limited used other names, namely: Premium Group Promotions Limited from 15 Aug 2006 to 29 Jan 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Surfrider Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Chambers, Lyn (an individual) - located at Mission Bay, Auckland. The Businesscheck data was last updated on 02 May 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Graeme Donald Thomson
Glen Innes, Auckland, 1072
Address used since 09 Mar 2010
Rd 3, Tahawai, 3170
Address used since 01 May 2019
Director 15 Aug 2006 - current
Michael Paul Henry
Rd 1, Queenstown, 9371
Address used since 20 Mar 2012
Director 15 Aug 2006 - current
Lyn Chambers
Mission Bay, Auckland, 1071
Address used since 01 Mar 2011
Director 15 Aug 2006 - 06 Sep 2011
Addresses
Previous address Type Period
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 04 Jun 2020 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 04 Jun 2020 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 06 Mar 2007 - 04 Jun 2020
Level 6, 57 Symonds Street, Auckland Registered & physical 15 Aug 2006 - 06 Mar 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Surfrider Holdings Limited
Shareholder NZBN: 9429037430740
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chambers, Lyn
Individual 		Mission Bay
Auckland
1071 		15 Aug 2006 - current
Location
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