Sommerville Agencies Limited was registered on 24 Jan 1980 and issued an NZ business identifier of 9429032263572. This registered LTD company has been supervised by 1 director, named Barry Keith Sommerville - an active director whose contract started on 15 Jun 1982.
As stated in BizDb's data (updated on 02 May 2025), the company uses 1 address: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (type: registered, physical).
Up to 30 Aug 2022, Sommerville Agencies Limited had been using Unit 4 Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Sommerville, Barry Keith (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sommerville, Carol Mary - located at Silverdale, Silverdale.
Previous addresses
Address: Unit 4 Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Mar 2011 to 30 Aug 2022
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 22 Mar 2011
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 30 Apr 2008
Address: C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 26 Aug 2003 to 29 Apr 2008
Address: 10 Sandown Road, Rothesay Bay, Auckland
Registered address used from 25 Aug 2002 to 26 Aug 2003
Address: 10 Sandown Road, Rothesay Bay, Auckland
Physical address used from 23 Jun 1997 to 26 Aug 2003
Address: Hanham Rd, R D 1, Kumeu
Registered address used from 17 Aug 1994 to 25 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Sommerville, Barry Keith |
Silverdale Silverdale 0932 New Zealand |
24 Jan 1980 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sommerville, Carol Mary |
Silverdale Silverdale 0932 New Zealand |
24 Jan 1980 - |
Barry Keith Sommerville - Director
Appointment date: 15 Jun 1982
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Nov 2016
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