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Summer Blue Limited

Type: NZ Limited Company (Ltd)
9429032512632
NZBN
2183119
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
3 Thornton Green
Karaka
Papakura 2113
New Zealand
Physical & registered address used since 13 Feb 2014

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).

Addresses

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

Contact info
64 22 5989188
Phone
kyo0209@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Shih-an Hsia Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lihua Wang Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fei Ren Owairaka
Auckland 1041, New Zealand
Directors

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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