General information
Surfer Family Company Limited
Type: NZ Limited Company (Ltd)9429037098285
New Zealand Business Number
1095479
Company Number
Registered
Company Status
Surfer Family Company Limited (issued a business number of 9429037098285) was launched on 20 Oct 2000. 2 addresses are currently in use by the company: 51A The Avenue, Albany, Auckland, 0632 (type: physical, registered). 13 St Clair Place, Browns Bay, North Shore City, Auckland had been their physical address, until 27 Jul 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Herbst, Phillipus Marthinus (a director) located at Albany Heights, North Shore postcode 0632. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a The Avenue, Albany, Auckland, 0632 | Physical & registered & service | 27 Jul 2007 |
Contact info
64 21 648324
Phone (Phone)
lana.holdings@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipus Marthinus Herbst
Albany Heights, North Shore, 0632
Address used since 01 Oct 2015 |
Director | 20 Oct 2000 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 01 Jul 2014 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - 01 Jul 2014 |
|
Marina Herbst
Albany Heights, North Shore,
Address used since 18 Jul 2007 |
Director | 20 Oct 2000 - 28 Jul 2010 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 12 Oct 2004 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 St Clair Place, Browns Bay, North Shore City, Auckland | Physical & registered | 27 Sep 2004 - 27 Jul 2007 |
| 57 Buchlands Park Drive, Albany | Registered | 14 Nov 2001 - 27 Sep 2004 |
| 57 Bushlands Park Drive, Albany, Auckland | Physical | 20 Oct 2000 - 27 Sep 2004 |
| 57 Buchlands Park Drive, Albany | Physical | 20 Oct 2000 - 20 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Phillipus Marthinus Director |
Albany Heights North Shore 0632 |
26 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
20 Oct 2000 - 30 Apr 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
20 Oct 2000 - 14 Oct 2004 |
|
Herbst, Sarel Coenraad Petrus Individual |
Riverhead Riverhead 0820 |
30 Apr 2015 - 26 Nov 2015 |
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
14 Oct 2004 - 30 Apr 2015 |
Location
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Lana Holdings Limited 51a The Avenue |
|
Homesmart Maintenance Group Limited 56 The Avenue |
|
Yuan Frederic Limited 47 The Avenue |
|
Haoyun Limited 47 The Avenue |
|
Abundance Consulting Limited 6f Twin Court |
|
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