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Summit Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429031214087
NZBN
3276012
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
Service & physical address used since 13 Oct 2021
23 Carr Street
Tuakau
Tuakau 2121
New Zealand
Service address used since 15 Feb 2023

Summit Homes Nz Limited was incorporated on 16 Feb 2011 and issued a New Zealand Business Number of 9429031214087. This registered LTD company has been supervised by 2 directors: Anthony Clifford Clark - an active director whose contract started on 16 Feb 2011,
Melissa Trudy Clark - an active director whose contract started on 16 Feb 2011.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 23 Carr Street, Tuakau, Tuakau, 2121 (type: service, physical).
Up to 13 Oct 2021, Summit Homes Nz Limited had been using 122 Hillpark Drive, Pokeno, Pokeno as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Clark, Melissa Trudy (a director) located at Tuakau, Tuakau postcode 2121,
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
Clark, Anthony Clifford (a director) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Melissa Trudy - located at Tuakau, Tuakau.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Clark, Anthony Clifford, located at Tuakau, Tuakau (a director).

Addresses

Previous addresses

Address #1: 122 Hillpark Drive, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 30 Oct 2018 to 13 Oct 2021

Address #2: 17 Mark Ball Drive, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 30 Oct 2015 to 30 Oct 2018

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 13 Nov 2014 to 28 Oct 2016

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 & physical address used from 16 Feb 2011 to 13 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

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: 98
Director Clark, Melissa Trudy Tuakau
Tuakau
2121
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand
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
Shares Allocation #3 Number of Shares: 1
Director Clark, Anthony Clifford Tuakau
Tuakau
2121
New Zealand
Directors

Anthony Clifford Clark - Director

Appointment date: 16 Feb 2011

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


Melissa Trudy Clark - Director

Appointment date: 16 Feb 2011

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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