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ALL SURF COMPANY LIMITED

Struck Off
NZBN 9429038714849 · NZ Company No. 623633 · NZ Limited Company · Incorporated 18 Mar 1994

All Surf Company Limited was incorporated on 18 March 1994 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038714849
Company Number
623633
Company Name
ALL SURF COMPANY LIMITED
Previously Known As
SURF DIVE N'SKI (NZ) LIMITED
before 21 September 2000, Thursday

HARLEIGH PROPERTIES LIMITED
before 21 September 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1994 (Friday)
Status
Struck Off
Status History
Struck Off as of 23 July 2008 (Wednesday)
Registered as of 18 March 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 November 1994 to 1 November 2000
    Brookfields, 8th Floor, 19 Victoria Street, Auckland
  2. From 1 November 2000 to 4 July 2002
    Shop 201/b, Atrium On Elliott, Elliott Street, Auckland 1

Address for Records

  1. From 1 July 1997 to 18 March 2004
    Shop 201/b, Atrium On Elliott, Elliott Street, Auckland 1

Address for Service

  1. From 1 November 2000 to 1 November 2000
    Shop 201/b, Atrium On Elliott, Elliott Street, Auckland 1
  2. From 1 November 2000 to 4 July 2002
    C/- Smith Chilcott Limited, 1st Floor, 29 Shortland St, Auckland

Company Directors

3 listed
GB
Gregory Mark BENNETT
Appointed 12 Sep 1994 · 3 Bower Street, Manly, Nsw 2095, Australia
JF
James Mckenzie FISHER
Appointed 12 Sep 1994 · 5 Lara Street, Malvern, Vic 3144, Australia
PR
Peter Anthony RUSSELL
Appointed 12 Sep 1994 · 100 Stevenson Street, Kew, Victoria 3101, Australia

Company Shareholders

3 share parcels · 10 shares total

Share allocation 1
3 shares (30%)
Gregory Mark BENNETT
3 Bower Street, Manly, Nsw 2095, Australia
Share allocation 2
3 shares (30%)
James Mckenzie FISHER
5 Lara Street, Malvern, Vic 3144, Australia
Share allocation 3
4 shares (40%)
Peter Anthony RUSSELL
100 Stevenson Street, Kew, Victoria 3101, Australia