Summit Homes Auckland Limited, a registered company, was registered on 02 Mar 2009. 9429032402223 is the business number it was issued. The company has been run by 2 directors: Anthony Clifford Clark - an active director whose contract started on 02 Mar 2009,
Melissa Trudy Clark - an active director whose contract started on 02 Mar 2009.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 23 Carr Street, Tuakau, Tuakau, 2121 (category: service, physical).
Summit Homes Auckland Limited had been using 83B Ingram Road, Rd 3, Drury as their service address up to 15 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Service address used from 14 Oct 2021 to 15 Feb 2023
Address #2: 36 Bollard Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 22 Apr 2020 to 14 Oct 2021
Address #3: 17 Mark Ball Drive, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 09 Jun 2016 to 22 Apr 2020
Address #4: 1786 Highway 22, Rd 1, Tuakau, 2696 New Zealand
Physical address used from 06 May 2016 to 09 Jun 2016
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 28 May 2012 to 06 May 2016
Address #6: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 28 May 2012 to 02 May 2017
Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 04 May 2011 to 28 May 2012
Address #8: 1786 Main Road, Rd 1, Tuakau New Zealand
Registered & physical address used from 02 Mar 2009 to 04 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Anthony Clifford |
Tuakau Tuakau 2121 New Zealand |
02 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clark, Melissa Trudy |
Tuakau Tuakau 2121 New Zealand |
02 Mar 2009 - |
Anthony Clifford Clark - Director
Appointment date: 02 Mar 2009
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 Feb 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 26 May 2010
Melissa Trudy Clark - Director
Appointment date: 02 Mar 2009
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 Feb 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 26 May 2010
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