General information

The Surf Shack (waihi Beach) Limited

Type: NZ Limited Company (Ltd)
9429041982266
New Zealand Business Number
5805433
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

The Surf Shack (Waihi Beach) Limited (issued an NZBN of 9429041982266) was incorporated on 16 Sep 2015. 5 addresess are currently in use by the company: 110 Fergus Road, Rd 1, Waihi Beach, 3681 (type: office, postal). 220 Tanners Point Road, Rd 1, Katikati had been their physical address, until 07 Nov 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Coombes, Joanne Marie (a director) located at Rd 1, Waihi Beach postcode 3681. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Coombes, Philippa Wendy (a director) - located at Rd 1, Waihi Beach. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued The Surf Shack (Waihi Beach) Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
123 Emerton Road, Athenree, Katikati, 3177 Registered 16 Sep 2015
123 Emerton Road, Athenree, Katikati, 3177 Physical & service 07 Nov 2016
123 Emerton Road, Athenree, Katikati, 3177 Postal & delivery 18 Nov 2019
110 Fergus Road, Rd 1, Waihi Beach, 3681 Office 02 Nov 2021
Contact info
64 7863 4353
Phone (Phone)
surfshack.waihi@gmail.com
Email
surfshackcafe.co.nz
Website
surfshackeatery.co.nz
Website
Directors
Name and Address Role Period
Joanne Marie Coombes
Rd 1, Waihi Beach, 3681
Address used since 11 Jun 2021
Waihi Beach, Waihi Beach, 3611
Address used since 02 Jul 2019
Waihi Beach, Waihi Beach, 3611
Address used since 28 Oct 2016
Rd 1, Waihi Beach, 3177
Address used since 07 Nov 2017
Director 16 Sep 2015 - current
Philippa Wendy Coombes
Rd 1, Waihi Beach, 3681
Address used since 11 Jun 2021
Waihi Beach, Waihi Beach, 3611
Address used since 02 Jul 2019
Rd 1, Waihi Beach, 3177
Address used since 07 Nov 2017
Waihi Beach, Waihi Beach, 3611
Address used since 28 Oct 2016
Director 16 Sep 2015 - current
Addresses
Other active addresses
Type Used since
110 Fergus Road, Rd 1, Waihi Beach, 3681 Office 02 Nov 2021
Principal place of activity
110 Fergus Road , Rd 1 , Waihi Beach , 3681
Previous address Type Period
220 Tanners Point Road, Rd 1, Katikati, 3177 Physical 11 Nov 2015 - 07 Nov 2016
1009 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical 16 Sep 2015 - 11 Nov 2015
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coombes, Joanne Marie
Director
Rd 1
Waihi Beach
3681
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coombes, Philippa Wendy
Director
Rd 1
Waihi Beach
3681
16 Sep 2015 - current
Location
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