General information
Surfplan Investments Limited
Type: NZ Limited Company (Ltd)9429036163274
New Zealand Business Number
1270007
Company Number
Registered
Company Status
Surfplan Investments Limited (NZBN 9429036163274) was launched on 22 Jan 2003. 2 addresses are in use by the company: 58E Bel Air Drive, Hillsborough, Auckland, 1061 (type: physical, service). 136 Dominion Road, Mount Eden, Auckland had been their physical address, up until 04 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Savill, Shane Ronald (an individual) located at Hillsborough, Auckland postcode 1061. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58e Bel Air Drive, Hillsborough, Auckland, 1061 | Physical & service & registered | 04 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ronald Savill
Hillsborough, Auckland, 1061
Address used since 01 Mar 2016 |
Director | 22 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 20 Apr 2012 - 04 Apr 2016 |
| 1897 Kohumaru Road, Peria Rd2, Kaitaia 0482 | Physical & registered | 02 Apr 2009 - 20 Apr 2012 |
| 148 Bank Street, Whangarei | Physical & registered | 22 Jun 2006 - 02 Apr 2009 |
| 16 Wolfe Street, Whangarei | Physical & registered | 21 Oct 2005 - 22 Jun 2006 |
| Oruru Road, Peria | Physical & registered | 22 Jan 2003 - 21 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Savill, Shane Ronald Individual |
Hillsborough Auckland 1061 |
22 Jan 2003 - current |
Location
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