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General information

Surfrider Holdings Limited

Type: NZ Limited Company (Ltd)
9429037430740
New Zealand Business Number
1002105
Company Number
Registered
Company Status

Surfrider Holdings Limited (New Zealand Business Number 9429037430740) was registered on 25 Nov 1999. 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 physical address, up to 18 Oct 2021. Surfrider Holdings Limited used other aliases, namely: Premium Group Holdings Limited from 28 Jan 2000 to 29 Jan 2016, Choice 2000 Limited (25 Nov 1999 to 28 Jan 2000). 90000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45900 shares (51% of shares), namely:
Thomson, Graeme Donald (an individual) located at Rd 3, Tahawai postcode 3170. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 44100 shares); it includes
Henry, Michael Paul (an individual) - located at Rd 1, Queenstown. Businesscheck's database was updated on 29 Apr 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
Michael Paul Henry
Rd 1, Queenstown, 9371
Address used since 01 May 2011
Director 27 Jan 2000 - current
Graeme Donald Thomson
Rd 3, Tahawai, 3170
Address used since 01 May 2019
Glen Innes, Auckland, 1072
Address used since 08 Nov 2007
Director 27 Jan 2000 - current
Philip Vincent Judge
Browns Bay,
Address used since 25 Nov 1999
Director 25 Nov 1999 - 27 Jan 2000
Addresses
Previous address Type Period
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical 04 Jun 2020 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered 04 Jun 2020 - 29 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 18 May 2007 - 04 Jun 2020
Level 6, 57 Symonds Street, Auckland Registered & physical 23 Aug 2004 - 18 May 2007
Level 6, L J Hooker House, 57-59 Symonds Street, Auckland Physical & registered 17 Jun 2002 - 23 Aug 2004
Same As Registered Office Physical 17 May 2001 - 17 Jun 2002
Level 3 Customhouse, 50 Anzac Avenue, Auckland Physical 17 May 2001 - 17 May 2001
Level 3 Customhouse, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 17 Jun 2002
Financial Data
Financial info
90000
Total number of Shares
May
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45900
Shareholder Name Address Period
Thomson, Graeme Donald
Individual 		Rd 3
Tahawai
3170 		25 Nov 1999 - current
Shares Allocation #2 Number of Shares: 44100
Shareholder Name Address Period
Henry, Michael Paul
Individual 		Rd 1
Queenstown
9371 		25 Nov 1999 - current
Location
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