General information

Surge 2.0 Limited

Type: NZ Limited Company (Ltd)
9429042041832
New Zealand Business Number
5837228
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description

Surge 2.0 Limited (issued an NZ business identifier of 9429042041832) was registered on 28 Oct 2015. 6 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Walshe, Valerie Suzanne (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Mclachlan, Dean Anthony (a director) - located at Remuera, Auckland. "Public relations counselling service" (business classification M696280) is the category the Australian Bureau of Statistics issued to Surge 2.0 Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Po Box 128502, Remuera, Auckland, 1541 Postal & invoice 20 Aug 2020
50 Armadale Road, Remuera, Auckland, 1050 Office & delivery 20 Aug 2020
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Contact info
64 027 7822110
Phone (Mobile)
64 09 5297636
Phone (Office)
dean.mclachlan@gmail.com
Email
Directors
Name and Address Role Period
Valerie Suzanne Walshe
Remuera, Auckland, 1050
Address used since 19 Aug 2020
Remuera, Auckland, 1050
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Dean Anthony Mclachlan
Remuera, Auckland, 1050
Address used since 19 Aug 2020
Remuera, Auckland, 1050
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Addresses
Principal place of activity
50 Armadale Road , Remuera , Auckland , 1050
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 11 Nov 2016 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 28 Oct 2015 - 11 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Walshe, Valerie Suzanne
Director
Remuera
Auckland
1050
28 Oct 2015 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Mclachlan, Dean Anthony
Director
Remuera
Auckland
1050
28 Oct 2015 - current
Location
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