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General information

Whanga Surf Shop Limited

Type: NZ Limited Company (Ltd)
9429036392346
New Zealand Business Number
1228777
Company Number
Registered
Company Status

Whanga Surf Shop Limited (issued an NZBN of 9429036392346) was incorporated on 05 Aug 2002. 2 addresses are in use by the company: 13 Wallis Street, Raglan, Raglan, 3225 (type: registered, physical). 634 Port Road, Whangamata had been their registered address, until 01 Sep 2011. Whanga Surf Shop Limited used more names, namely: J & D Williams Limited from 05 Aug 2002 to 18 Oct 2012. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Williams, Dean (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Williams, Braedon (an individual) - located at Whangamata, Whangamata. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Williams, Ella, located at Whangamata, Whangamata (an individual). Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
13 Wallis Street, Raglan, Raglan, 3225 Registered & physical & service 01 Sep 2011
Last updated:
Directors
Name and Address Role Period
Dean Williams
Whangamata, Whangamata, 3620
Address used since 15 Jul 2016
Whangamata, Whangamata, 3620
Address used since 09 Jul 2019
Director 05 Aug 2002 - current
Janine Mary Williams
Whangamata, Whangamata, 3620
Address used since 15 Jul 2016
Whangamata, Whangamata, 3620
Address used since 09 Jul 2019
Director 05 Aug 2002 - current
Addresses
Previous address Type Period
634 Port Road, Whangamata Registered & physical 17 Jul 2003 - 01 Sep 2011
23 Achilles Avenue, Whangamata Registered & physical 05 Aug 2002 - 17 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Williams, Dean
Individual 		Whangamata
Whangamata
3620 		05 Aug 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Williams, Braedon
Individual 		Whangamata
Whangamata
3620 		18 Oct 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Williams, Ella
Individual 		Whangamata
Whangamata
3620 		13 Mar 2013 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Williams, Janine Mary
Individual 		Whangamata
Whangamata
3620 		05 Aug 2002 - current
Location
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