General information
Raglan Surf Company Limited
Type: NZ Limited Company (Ltd)9429038661211
New Zealand Business Number
635814
Company Number
Registered
Company Status
Raglan Surf Company Limited (NZBN 9429038661211) was incorporated on 29 Jun 1994. 5 addresess are currently in use by the company: 13 Wallis Street, Raglan, 3225 (type: registered, physical). Bizworx Consultancy Limited, Chartered Accountants, 30A Bow Street, Raglan had been their physical address, until 07 Apr 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hughes, Gregory Luke (an individual) located at Whale Bay, Raglan. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Mar 2009 |
| 13 Wallis Street, Raglan, 3225 | Registered & physical & service | 07 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Luke Hughes
Whale Bay, Raglan
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - current |
|
Lizbeth Alexandra Hughes
Calverts Road, Whale Bay, Raglan, 3297
Address used since 28 Apr 2016 |
Director | 25 Oct 1995 - 30 Mar 2021 |
|
Andrew Craig Hughes
Calverts Road, Whale Bay, Raglan,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 10 Jun 2014 |
|
Larry Keith Foster
Gisborne,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 25 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bizworx Consultancy Limited, Chartered Accountants, 30a Bow Street, Raglan | Physical & registered | 27 Jul 2007 - 07 Apr 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 30 Apr 2004 - 27 Jul 2007 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 29 Apr 2003 - 30 Apr 2004 |
| 3 Wainui Road, Raglan | Registered | 30 Jun 1997 - 29 Apr 2003 |
| C/- Vp Vonlanthen, 14 Calverts Road, Raglan | Physical | 30 Jun 1997 - 29 Apr 2003 |
| 5 Wainui Road, Raglan | Physical | 13 Jul 1995 - 30 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Gregory Luke Individual |
Whale Bay Raglan |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, David Nathaniel Individual |
Raglan 3297 |
18 Mar 2014 - 30 Mar 2021 |
|
Hughes, Lizbeth Alexandra Individual |
Calverts Road Whale Bay, Raglan |
29 Jun 1994 - 30 Mar 2021 |
|
Hughes, Andrew Craig Individual |
Calverts Road Whale Bay, Raglan |
29 Jun 1994 - 04 Jun 2014 |
Location
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Need A Room Limited 13 Wallis Street |
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Singleton And Hansen 2012 Limited 13 Wallis Street |
|
Liz Hughes Holdings 2015 Limited 13 Wallis Street |
|
Ecological And Physical Coastal Consultants Limited 13 Wallis Street |