General information

Surfprep Limited

Type: NZ Limited Company (Ltd)
9429034704868
New Zealand Business Number
1647644
Company Number
Registered
Company Status
91263051
GST Number

Surfprep Limited (issued an NZ business identifier of 9429034704868) was incorporated on 14 Jul 2005. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 1 Woodstock Road, Fairfield, Hamilton had been their registered address, until 10 Aug 2022. Surfprep Limited used more aliases, namely: Auckland Dingo Services Limited from 14 Jul 2005 to 05 Sep 2007. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Bennett, Aaron Keith (an individual) located at Fairfield, Hamilton postcode 3214,
Bennett, Amy Maree (an individual) located at Fairfield, Hamilton postcode 3214. 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
Bennett, Amy Maree (an individual) - located at Fairfield, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bennett, Aaron Keith, located at Fairfield, Hamilton (an individual). The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 10 Aug 2022
Contact info
64 0800 773748
Phone (Phone)
www.surfprep.co.nz
Website
Directors
Name and Address Role Period
Aaron Keith Bennett
Fairfield, Hamilton, 3214
Address used since 01 May 2017
Director 14 Jul 2005 - current
Addresses
Previous address Type Period
1 Woodstock Road, Fairfield, Hamilton, 3214 Registered & physical 14 Apr 2022 - 10 Aug 2022
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 27 May 2019 - 14 Apr 2022
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 01 Jun 2012 - 27 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Registered & physical 05 May 2010 - 01 Jun 2012
Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical & registered 04 Jun 2009 - 05 May 2010
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered 05 Jun 2007 - 04 Jun 2009
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical 05 Jun 2007 - 04 Jun 2009
Streetsmart Accountants Limited, Level 4, James & Wells Tower, Ellerslie, Auckland Registered & physical 14 Jul 2005 - 05 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bennett, Aaron Keith
Individual
Fairfield
Hamilton
3214
14 Jul 2005 - current
Bennett, Amy Maree
Individual
Fairfield
Hamilton
3214
14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Amy Maree
Individual
Fairfield
Hamilton
3214
14 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bennett, Aaron Keith
Individual
Fairfield
Hamilton
3214
14 Jul 2005 - current
Location
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