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Summerville Construction Limited

Type: NZ Limited Company (Ltd)
9429030356757
NZBN
4271438
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
5 Levonia Street
Western Springs
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 08 Feb 2013
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 16 May 2013

Summerville Construction Limited was started on 08 Feb 2013 and issued an NZBN of 9429030356757. This registered LTD company has been run by 2 directors: Clayton Eric Summerville - an active director whose contract started on 08 Feb 2013,
Blake Roy Summerville - an active director whose contract started on 01 Jul 2015.
According to BizDb's information (updated on 18 Mar 2024), the company registered 2 addresses: 33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address),
5 Levonia Street, Western Springs, Auckland, 1022 (other address) among others.
Until 16 May 2013, Summerville Construction Limited had been using 5 Levonia Street, Western Springs, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Summerville, Clayton Eric (a director) located at Rd 3, Waiuku postcode 2683.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Summerville, Blake Roy - located at Westmere, Auckland. Summerville Construction Limited was categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address #1: 5 Levonia Street, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 08 Feb 2013 to 16 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Summerville, Clayton Eric Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Summerville, Blake Roy Westmere
Auckland
1022
New Zealand
Directors

Clayton Eric Summerville - Director

Appointment date: 08 Feb 2013

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 03 Aug 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 03 Aug 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2017


Blake Roy Summerville - Director

Appointment date: 01 Jul 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Jul 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Jul 2015

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