General information
Surf Properties Limited
Type: NZ Limited Company (Ltd)9429033244006
New Zealand Business Number
1966538
Company Number
Registered
Company Status
Surf Properties Limited (New Zealand Business Number 9429033244006) was registered on 12 Jul 2007. 6 addresess are in use by the company: 53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 (type: registered, physical). 116 Mana Esplanade, Mana had been their physical address, up until 18 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wawatai Group Holdings Limited (an entity) located at Pukerua Bay, Pukerua Bay postcode 5026. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Mana Esplanade, Mana | Other (Address For Share Register) | 12 Jul 2007 |
| 53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 10 Dec 2019 |
| 53 Haunui Road, Pukerua Bay, Pukerua Bay, 5026 | Registered & physical & service | 18 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deane Isaac Wawatai
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 Dec 2019
Johnsonville, Wellington, 6011
Address used since 08 Sep 2015 |
Director | 12 Jul 2007 - current |
|
Cody-deane Rangi Wawatai
Coomera Gold Coast, Queensland, 4209
Address used since 19 Aug 2024 |
Director | 19 Aug 2024 - current |
|
Jacinta Joyce Wawatai
Titahi Bay, Porirua, 5022
Address used since 19 Aug 2024 |
Director | 19 Aug 2024 - current |
|
Maxine Lai-peng Yee
Pukerua Bay, Pukerua Bay, 5026
Address used since 10 Dec 2019
Johnsonville, Wellington, 6011
Address used since 08 Sep 2015 |
Director | 12 Jul 2007 - 08 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Mana Esplanade, Mana | Physical & registered | 12 Jul 2007 - 18 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wawatai Group Holdings Limited Shareholder NZBN: 9429049538694 Entity (NZ Limited Company) |
Pukerua Bay Pukerua Bay 5026 |
24 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Lai Peng Individual |
Pukerua Bay Pukerua Bay 5026 |
23 Sep 2021 - 05 Nov 2024 |
|
Wawatai, Deane Isaac Individual |
Pukerua Bay Pukerua Bay 5026 |
12 Jul 2007 - 05 Nov 2024 |
|
Wawatai, Deane Isaac Individual |
Pukerua Bay Pukerua Bay 5026 |
12 Jul 2007 - 05 Nov 2024 |
|
Yee, Maxine Lai-peng Individual |
Pukerua Bay Pukerua Bay 5026 |
12 Jul 2007 - 23 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Sep 2021 |
| Name | Wawatai Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8217436 |
| Country of origin | NZ |
| Address |
53 Haunui Road Pukerua Bay Pukerua Bay 5026 |
Location
Companies nearby
 |
George Gallagher Holdings Limited 116 Mana Esplanade |
|
Shen's Building And Decorating (2005) Limited 116 Mana Esplanade |
|
Inlet Construction Limited 116 Mana Esplanade |
|
Space Architecture Studio Limited 114 Mana Esplanade |
|
Fibresmart Limited 122 Mana Esplanade |
|
Makapale Limited 99 Mana Esplanade |