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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Gildenhuys, Leonard |
Albany Auckland 0632 New Zealand |
24 Feb 2021 - |
Individual | Doughty, Lizelle |
Silverdale Silverdale 0932 New Zealand |
18 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Doughty, Lizelle |
Silverdale Silverdale 0932 New Zealand |
18 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Doughty, Bryan Kenneth |
Silverdale Silverdale 0932 New Zealand |
15 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2014 - 24 Feb 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2014 - 24 Feb 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2014 - 24 Feb 2021 |
Director | Swart, Lizelle |
Silverdale Silverdale 0932 New Zealand |
21 Jul 2010 - 18 Feb 2021 |
Director | Swart, Lizelle |
Silverdale Silverdale 0932 New Zealand |
21 Jul 2010 - 18 Feb 2021 |
Director | Swart, Lizelle |
Silverdale Silverdale 0932 New Zealand |
21 Jul 2010 - 18 Feb 2021 |
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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