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Somerville Investments Limited

Type: NZ Limited Company (Ltd)
9429031932158
NZBN
2320128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
159 Somerville Rd
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 07 Mar 2016
159 Somerville Rd
Howick
Auckland 2014
New Zealand
Postal & delivery & office address used since 08 Mar 2020

Somerville Investments Limited was registered on 14 Sep 2009 and issued an NZBN of 9429031932158. This registered LTD company has been supervised by 2 directors: Frank Chang - an active director whose contract started on 14 Sep 2009,
Sally Lau - an active director whose contract started on 14 Sep 2009.
As stated in BizDb's information (updated on 31 Mar 2024), this company filed 1 address: 159 Somerville Rd, Howick, Auckland, 2014 (types include: postal, delivery).
Until 07 Mar 2016, Somerville Investments Limited had been using 9 Galsworthy Place, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Chang, Frank (an individual) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lau, Sally - located at Somerville, Auckland. Somerville Investments Limited is categorised as "Investment operation - own account" (ANZSIC K624060).

Addresses

Principal place of activity

159 Somerville Road, Somerville, Manukau, 2014 New Zealand


Previous addresses

Address #1: 9 Galsworthy Place, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 18 Feb 2013 to 07 Mar 2016

Address #2: 159 Somerville Rd, Howick, Auckland New Zealand

Registered address used from 14 Sep 2009 to 07 Mar 2016

Address #3: 159 Somerville Rd, Howick, Auckland New Zealand

Physical address used from 14 Sep 2009 to 18 Feb 2013

Contact info
64 21 511287
18 Feb 2019 Phone
frankchang80@hotmail.com
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
frankchang80@hotmail.com
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Chang, Frank Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lau, Sally Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Cheng-lung Howick

New Zealand
Individual Chang, Chin-hua Howick

New Zealand
Directors

Frank Chang - Director

Appointment date: 14 Sep 2009

Address: Somerville, Auckland, 2014 New Zealand

Address used since 08 May 2021

Address: Auckland, 2014 New Zealand

Address used since 27 Feb 2016


Sally Lau - Director

Appointment date: 14 Sep 2009

Address: Somerville, Auckland, 2014 New Zealand

Address used since 08 May 2021

Address: Auckland, 2014 New Zealand

Address used since 27 Feb 2016

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