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Summit Homes Group Limited

Type: NZ Limited Company (Ltd)
9429030389496
NZBN
4203638
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 28 Oct 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Physical address used since 14 Oct 2021
23 Carr Street
Tuakau
Tuakau 2121
New Zealand
Service address used since 15 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Clark, Anthony Clifford Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clark, Melissa Trudy Tuakau
Tuakau
2121
New Zealand
Directors

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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