One Summer Limited, a registered company, was registered on 24 Feb 2009. 9429032383966 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Elena Shantel Keith - an active director whose contract started on 24 Feb 2009,
Gideon Hamish Keith - an active director whose contract started on 24 Feb 2009.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Rawene Avenue, Westmere, Auckland, 1022 (type: physical, registered).
One Summer Limited had been using 1 Summer Street, Ponsonby, Auckland as their registered address until 12 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 1 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jul 2013 to 12 Apr 2017
Address: C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland New Zealand
Physical & registered address used from 24 Feb 2009 to 08 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Keith, Gideon Hamish |
Westmere Auckland 1022 New Zealand |
24 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keith, Elena Shantel |
Westmere Auckland 1022 New Zealand |
24 Feb 2009 - |
Elena Shantel Keith - Director
Appointment date: 24 Feb 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Apr 2017
Gideon Hamish Keith - Director
Appointment date: 24 Feb 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Apr 2017
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