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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Clark, Melissa Trudy |
Tuakau Tuakau 2121 New Zealand |
16 Feb 2011 - |
Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
16 Aug 2021 - |
Director | Clark, Anthony Clifford |
Tuakau Tuakau 2121 New Zealand |
16 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clark, Melissa Trudy |
Tuakau Tuakau 2121 New Zealand |
16 Feb 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clark, Anthony Clifford |
Tuakau Tuakau 2121 New Zealand |
16 Feb 2011 - |
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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