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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Nicholson, Danny |
Whitby Wellington 5024 New Zealand |
12 Feb 1996 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Goodwin, Kimberly |
Whitby Wellington 5024 New Zealand |
15 Mar 2004 - |
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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