General information
Backdoor Surf Shop Limited
Type: NZ Limited Company (Ltd)9429039177735
New Zealand Business Number
484596
Company Number
Registered
Company Status
Backdoor Surf Shop Limited (issued an NZ business number of 9429039177735) was launched on 05 Oct 1990. 2 addresses are currently in use by the company: 181 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical). 390 Wairere Drive, Te Rapa, Hamilton had been their physical address, up to 04 Jul 2022. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 12500 shares (12.5% of shares), namely:
Aish, Alana Kaye (an individual) located at Raglan, Raglan postcode 3225,
Aish, Nathan Graham (an individual) located at Raglan, Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 87.5% of all shares (exactly 87500 shares); it includes
Rangatahi Eco Farm Limited (an entity) - located at Pukete, Hamilton. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Hutchison
Rd 1, Hamilton, 3281
Address used since 08 Nov 2022
Rd 1, Hamilton, 3281
Address used since 21 Nov 2012 |
Director | 05 Oct 1990 - current |
|
Alana Kaye Aish
Raglan, Raglan, 3225
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - current |
|
Cameron Kenneth Cutmore
Western Heights, Hamilton, 3200
Address used since 17 Jun 2015 |
Director | 07 Mar 2000 - 20 Sep 2023 |
|
Tracey Hutchison
Raglan,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 07 Mar 2000 |
|
Dulcie Patricia Hutchison
Hamilton,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 01 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 390 Wairere Drive, Te Rapa, Hamilton, 3200 | Physical | 04 Jul 2018 - 04 Jul 2022 |
| 390 Wairere Drive, Te Rapa, Hamilton, 3200 | Registered | 05 Jul 2017 - 04 Jul 2022 |
| 7 Worley Place, Hamilton | Registered | 21 Jul 1996 - 05 Jul 2017 |
| 469 Victoria Street, Hamilton. | Registered | 21 Jul 1996 - 21 Jul 1996 |
| 7 Worley Place, Hamilton | Physical | 24 Jan 1996 - 04 Jul 2018 |
| C/- Ward Lane,, Hamilton. | Registered | 03 Mar 1993 - 21 Jul 1996 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aish, Alana Kaye Individual |
Raglan Raglan 3225 |
07 Jun 2018 - current |
|
Aish, Nathan Graham Individual |
Raglan Raglan 3225 |
07 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 87500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatahi Eco Farm Limited Shareholder NZBN: 9429038043727 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
19 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutmore, Fiona Elizabeth Individual |
18 Tironui Terrace Western Heights, Hamilton |
12 Oct 2007 - 04 Oct 2023 |
|
Hutchison, Geoffrey David Individual |
18 Titonui Terrace Western Heights, Hamilton |
12 Oct 2007 - 04 Oct 2023 |
|
Hutchison, Geoffrey David Individual |
18 Titonui Terrace Western Heights, Hamilton |
12 Oct 2007 - 04 Oct 2023 |
|
Cutmore, Fiona Elizabeth Individual |
18 Tironui Terrace Western Heights, Hamilton |
12 Oct 2007 - 04 Oct 2023 |
|
Cutmore, Cameron Kenneth Individual |
18 Tironui Terrace Western Heights, Hamilton |
12 Oct 2007 - 04 Oct 2023 |
|
Cutmore, Cameron Kenneth Individual |
18 Tironui Terrace Western Heights, Hamilton |
12 Oct 2007 - 04 Oct 2023 |
|
Porter Rowe Limited Shareholder NZBN: 9429035977179 Company Number: 1305153 Entity |
19 Jul 2005 - 12 Oct 2007 | |
|
Morse, Hanna Joy Individual |
Torbay Auckland |
19 Jul 2005 - 12 Oct 2007 |
|
Morse, Richard Paul Individual |
Torbay Auckland |
19 Jul 2005 - 12 Oct 2007 |
|
Aish, Nathan Graham Individual |
Raglan |
15 Apr 2009 - 27 Jun 2010 |
|
Aish, Alana Kaye Individual |
Raglan |
15 Apr 2009 - 15 Apr 2009 |
|
Null - Kamfie Investments Limited Other |
05 Oct 1990 - 19 Jul 2005 | |
|
Null - Aardvark Surfing Limited Other |
05 Oct 1990 - 19 Jul 2005 | |
|
Kamfie Investments Limited Other |
05 Oct 1990 - 19 Jul 2005 | |
|
Aardvark Surfing Limited Other |
05 Oct 1990 - 19 Jul 2005 | |
|
Porter Rowe Limited Shareholder NZBN: 9429035977179 Company Number: 1305153 Entity |
19 Jul 2005 - 12 Oct 2007 |
Location
Companies nearby
 |
Hamilton Central Business Association Incorporated Arcadia Building 11 Worley Place |
|
Te Ohu Whakaita Charitable Trust 19 Worley Place |
|
Sunny Bay Trading Limited 33 Ward Street |
|
Te Ahurei A Rangatahi 9 Ward Lane |
|
Everest Property Rentals NZ Limited 1st Floor, 25 Ward Street |
|
Everest Property Investments (waikato) Limited 1st Floor, 25 Ward Street |