Summerwood Enterprises Limited, a registered company, was started on 04 Aug 2008. 9429032630688 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. The company has been run by 2 directors: Roger Ernest Wood - an active director whose contract started on 04 Aug 2008,
Jacqueline Mary Wood - an active director whose contract started on 04 Aug 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 3 Christow Court, Paraparaumu, Paraparaumu, 5032 (types include: physical, service).
Summerwood Enterprises Limited had been using 114 Settlement Road, Rd 2, Otaki as their physical address up to 24 Feb 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 26 shares (26 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Principal place of activity
3 Christow Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 114 Settlement Road, Rd 2, Otaki, 5582 New Zealand
Physical address used from 05 Mar 2019 to 24 Feb 2020
Address #2: 8 Horopito Road, Waikanae, 5036 New Zealand
Registered address used from 08 Jun 2009 to 27 Aug 2018
Address #3: 114 Settlement Road, Te Horo, Otaki Rd2, 5582
Registered address used from 04 Aug 2008 to 08 Jun 2009
Address #4: 114 Settlement Road, Te Horo, Otaki Rd2, 5582 New Zealand
Physical address used from 04 Aug 2008 to 05 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Wood, Roger Ernest |
Te Horo Otaki Rd2, 5582 New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wood, Jacqueline Mary |
Te Horo Otaki Rd2, 5582 New Zealand |
04 Aug 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Corrigan, Amanda |
Paraparaumu Paraparaumu 5032 New Zealand |
05 May 2016 - |
Roger Ernest Wood - Director
Appointment date: 04 Aug 2008
Address: Te Horo, Otaki Rd2, 5582, 5582 New Zealand
Address used since 04 Aug 2008
Jacqueline Mary Wood - Director
Appointment date: 04 Aug 2008
Address: Te Horo, Otaki Rd2, 5582, 5582 New Zealand
Address used since 04 Aug 2008
Kapiti's Hobbit Limited
7 Horopito Road
Zanini Mccloy Co Limited
7 Horopito Road
Trilogy Travel Limited
7 Horopito Road
Breakthrough Enterprises Limited
7 Horopito Road
Costadoro Holdings Limited
7 Horopito Road
Kapiti Capital Centre Limited
7 Horopito Road
180 Degree 2016 Limited
17 Taranui Way
Consultants Global Limited
10 Karu Crescent
Isle Of Meat Limited
45 Greenaway Road
Long Beach Waikanae Limited
40 Tutere Street
Olive Grove Cafe And Gifts Limited
16 Mahara Place
The Little Goat Limited
24 Flaxmere Street