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Summer Construction Limited

Type: NZ Limited Company (Ltd)
9429038520785
NZBN
667072
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1 11-13 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 01 Apr 2016
Level One/236 Middleton
Glenside
Wellington 6037
New Zealand
Physical & service address used since 18 Nov 2022
85a Leeward Drv
Whitby
Porirua 5024
New Zealand
Registered & service address used since 15 Jun 2023

Summer Construction Limited, a registered company, was started on 12 Feb 1996. 9429038520785 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: Danny Nicholson - an active director whose contract started on 12 Feb 1996,
Kimberly Goodwin - an active director whose contract started on 31 Mar 2004.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 85A Leeward Drv, Whitby, Porirua, 5024 (registered address),
85A Leeward Drv, Whitby, Porirua, 5024 (service address),
Level One/236 Middleton, Glenside, Wellington, 6037 (physical address),
Level One/236 Middleton, Glenside, Wellington, 6037 (service address) among others.
Summer Construction Limited had been using Level 1 11-13 Broderick Road, Johnsonville, Wellington as their physical address up until 18 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: Level 1 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 01 Apr 2016 to 18 Nov 2022

Address #2: Level 1, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 16 Mar 2016 to 01 Apr 2016

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 51 090 New Zealand

Registered address used from 05 Mar 2014 to 16 Mar 2016

Address #4: Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 51 090 New Zealand

Registered address used from 11 Nov 2010 to 05 Mar 2014

Address #5: Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 51 090 New Zealand

Physical address used from 11 Nov 2010 to 16 Mar 2016

Address #6: 85 A Leeward Drive, Whitby, Porirua, Wellington New Zealand

Physical & registered address used from 25 Jul 2006 to 11 Nov 2010

Address #7: 4 Samwell Drive, Whitby

Registered address used from 17 Mar 2003 to 25 Jul 2006

Address #8: 94 Sievers Grove, Porirua

Physical address used from 12 Feb 1996 to 25 Jul 2006

Address #9: 4 Samwell Drive, Whitby, Wellington 6006

Physical address used from 12 Feb 1996 to 12 Feb 1996

Address #10: 94 Sievers Grove, Porirua

Registered address used from 12 Feb 1996 to 17 Mar 2003

Contact info
64 4 2356755
08 Mar 2019 Phone
Danny@summerconstruction.co.nz
08 Mar 2019 Email
Summerconstruction.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Nicholson, Danny Whitby
Wellington 5024

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Goodwin, Kimberly Whitby
Wellington 5024

New Zealand
Directors

Danny Nicholson - Director

Appointment date: 12 Feb 1996

Address: Whitby, Wellington, 5024 New Zealand

Address used since 12 Jan 2009


Kimberly Goodwin - Director

Appointment date: 31 Mar 2004

Address: Whitby, Porirua, 5024 New Zealand

Address used since 12 Jan 2009

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