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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Chang, Frank |
Somerville Auckland 2014 New Zealand |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lau, Sally |
Somerville Auckland 2014 New Zealand |
14 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Cheng-lung |
Howick New Zealand |
27 Jan 2010 - 23 Nov 2010 |
Individual | Chang, Chin-hua |
Howick New Zealand |
27 Jan 2010 - 23 Nov 2010 |
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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