Summit Homes Group Limited was started on 07 Jan 2013 and issued an NZ business number of 9429030389496. This registered LTD company has been run by 2 directors: Melissa Trudy Clark - an active director whose contract began on 07 Jan 2013,
Anthony Clifford Clark - an active director whose contract began on 07 Jan 2013.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: 23 Carr Street, Tuakau, Tuakau, 2121 (types include: service, physical).
Up until 15 Feb 2023, Summit Homes Group Limited had been using 83B Ingram Road, Rd 3, Drury as their service address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clark, Anthony Clifford (a director) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Clark, Melissa Trudy - located at Tuakau, Tuakau.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Service address used from 14 Oct 2021 to 15 Feb 2023
Address #2: 122 Hillpark Drive, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 30 Oct 2018 to 14 Oct 2021
Address #3: 17 Mark Ball Drive, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 30 Oct 2015 to 30 Oct 2018
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 13 Nov 2014 to 30 Oct 2015
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 13 Nov 2014 to 28 Oct 2016
Address #6: 83b Ingram Road, Rd3, Drury, 2579 New Zealand
Physical & registered address used from 07 Jan 2013 to 13 Nov 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Clark, Anthony Clifford |
Tuakau Tuakau 2121 New Zealand |
07 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clark, Melissa Trudy |
Tuakau Tuakau 2121 New Zealand |
07 Jan 2013 - |
Melissa Trudy Clark - Director
Appointment date: 07 Jan 2013
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 Feb 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 31 May 2016
Anthony Clifford Clark - Director
Appointment date: 07 Jan 2013
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 Feb 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 31 May 2016
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