Summer Blue Limited, a registered company, was registered on 20 Oct 2008. 9429032512632 is the business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was classified. The company has been supervised by 3 directors: Shih-An Hsia - an active director whose contract began on 01 Apr 2010,
Lihua Wang - an active director whose contract began on 19 Jan 2014,
Fei Ren - an inactive director whose contract began on 20 Oct 2008 and was terminated on 02 Apr 2010.
Updated on 10 Apr 2021, BizDb's data contains detailed information about 1 address: 3 Thornton Green, Karaka, Papakura, 2113 (types include: physical, registered).
Summer Blue Limited had been using 92 Wayne Francis Drive, Flat Bush, Auckland as their registered address until 13 Feb 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address: 92 Wayne Francis Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 11 Sep 2012 to 13 Feb 2014
Address: 28b Millstream Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 10 Oct 2011 to 11 Sep 2012
Address: 12a Jessop St, Owairaka, Auckland 1041 New Zealand
Registered & physical address used from 23 Oct 2009 to 10 Oct 2011
Address: 3/22 Methuen Road, Avondale, Auckland 0600, New Zealand
Registered & physical address used from 20 Oct 2008 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Shih-an Hsia |
Karaka Papakura 2113 New Zealand |
22 Apr 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lihua Wang |
Karaka Papakura 2113 New Zealand |
22 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fei Ren |
Owairaka Auckland 1041, New Zealand |
20 Oct 2008 - 18 Oct 2009 |
Shih-an Hsia - Director
Appointment date: 01 Apr 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Dec 2013
Lihua Wang - Director
Appointment date: 19 Jan 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Dec 2014
Fei Ren - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 02 Apr 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Oct 2009
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