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General information

Surfrider Marketing Limited

Type: NZ Limited Company (Ltd)
9429037434786
New Zealand Business Number
1002099
Company Number
Removed
Company Status

Surfrider Marketing Limited (issued a business number of 9429037434786) was incorporated 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 registered address, until 29 Sep 2021. Surfrider Marketing Limited used other names, namely: Premium Group Marketing Limited from 28 Jan 2000 to 29 Jan 2016, Manor Enterprises Limited (25 Nov 1999 to 28 Jan 2000). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Henry, Michael Paul (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Thomson, Graeme Donald (an individual) - located at Rd 3, Tahawai. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 1 entity, namely:
Premium Group Holdings Limited, located at 25-27 Crowhurst Street, Newmarket, Auckland (an other). The Businesscheck data was last updated on 16 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
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
Michael Paul Henry
Rd 1, Queenstown, 9371
Address used since 01 Sep 2010
Director 27 Jan 2000 - current
John Andrew Black
Waitakere City,
Address used since 27 Jan 2000
Director 27 Jan 2000 - 15 Aug 2000
Robert Ewen Henry
Howick,
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 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 Registered & physical 24 Jul 2007 - 04 Jun 2020
Level 6, 57 Symonds Street, Auckland Registered & physical 20 Aug 2004 - 24 Jul 2007
Level 6, L J Hooker House, 57-59 Symonds Street, Auckland Registered & physical 17 Jun 2002 - 20 Aug 2004
Level 3 Customhouse, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 17 Jun 2002
Level 3 Customhouse, 50 Anzac Avenue, Auckland Physical 25 Nov 1999 - 17 Jun 2002
Financial Data
Financial info
100
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: 5
Shareholder Name Address Period
Henry, Michael Paul
Individual 		Rd 1
Queenstown
9371 		25 Nov 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thomson, Graeme Donald
Individual 		Rd 3
Tahawai
3170 		25 Nov 1999 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Premium Group Holdings Limited
Other (Other) 		25-27 Crowhurst Street
Newmarket, Auckland
 25 Nov 1999 - current
Location
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