Summer Trustee Company Limited, a registered company, was incorporated on 14 Jun 2010. 9429031493994 is the business number it was issued. This company has been managed by 4 directors: Benhua Wang - an active director whose contract started on 01 Apr 2020,
Tingpeng Zhang - an active director whose contract started on 01 Apr 2020,
Jian Sang - an inactive director whose contract started on 14 Jun 2010 and was terminated on 01 Apr 2020,
Lin Zhang - an inactive director whose contract started on 16 Jun 2010 and was terminated on 01 Apr 2020.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 13 Kauri Drive, Takanini, Takanini, 2112 (category: registered, physical).
Summer Trustee Company Limited had been using 10 Brian Slater Way, Stonefields, Auckland as their registered address up until 24 Feb 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 10 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jul 2010 to 24 Feb 2016
Address: 7 Richard Ave, Bucklands Beach New Zealand
Registered & physical address used from 14 Jun 2010 to 16 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wang, Benhua |
Takanini Takanini 2112 New Zealand |
25 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zhang, Tingpeng |
Takanini Takanini 2112 New Zealand |
25 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sang, Jian |
Takanini Takanini 2112 New Zealand |
14 Jun 2010 - 30 Jul 2024 |
| Individual | Zhang, Lin |
Takanini Takanini 2112 New Zealand |
16 Jun 2010 - 30 Jul 2024 |
| Individual | Zhang, Lin |
Bucklands Beach Manukau |
16 Jun 2010 - 30 Jul 2024 |
Benhua Wang - Director
Appointment date: 01 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Apr 2020
Tingpeng Zhang - Director
Appointment date: 01 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Apr 2020
Jian Sang - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 01 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Feb 2016
Lin Zhang - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 01 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Feb 2016
Huxtable Plumbing Limited
10 Brian Slater Way
Golf Kinetics Limited
8 Brian Slater Way
Montse Investments Limited
8 Brian Slater Way
Kinetic Solutions Limited
8 Brian Slater Way
Sensory Kinetics Limited
8 Brian Slater Way
Innovative Health Solutions Limited
8 Brian Slater Way