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Endless Summer Services Limited

Type: NZ Limited Company (Ltd)
9429031452342
NZBN
3035325
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Feb 2018

Endless Summer Services Limited, a registered company, was started on 21 Jul 2010. 9429031452342 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been managed by 2 directors: Lizelle Doughty - an active director whose contract started on 21 Jul 2010,
Lizelle Swart - an active director whose contract started on 21 Jul 2010.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical).
Endless Summer Services Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address up until 15 Feb 2018.
Old names for the company, as we identified at BizDb, included: from 20 Jul 2010 to 15 Jun 2016 they were called Omega 6 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 15 Feb 2018

Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand

Physical & registered address used from 21 Jul 2010 to 16 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Gildenhuys, Leonard Albany
Auckland
0632
New Zealand
Individual Doughty, Lizelle Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Doughty, Lizelle Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doughty, Bryan Kenneth Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Director Swart, Lizelle Silverdale
Silverdale
0932
New Zealand
Director Swart, Lizelle Silverdale
Silverdale
0932
New Zealand
Director Swart, Lizelle Silverdale
Silverdale
0932
New Zealand
Directors

Lizelle Doughty - Director

Appointment date: 21 Jul 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Feb 2015


Lizelle Swart - Director

Appointment date: 21 Jul 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Feb 2015

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