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Summerwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032630688
NZBN
2158379
Company Number
Registered
Company Status
100336561
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3 Christow Court
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 27 Aug 2018
3 Christow Court
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office address used since 16 Feb 2020
3 Christow Court
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 24 Feb 2020

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.

Addresses

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

Contact info
64 21 419695
25 Feb 2019 Phone
cafetehoro@gmail.com
16 Feb 2020 nzbn-reserved-invoice-email-address-purpose
cafetehoro@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Wood, Roger Ernest Te Horo
Otaki Rd2, 5582

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wood, Jacqueline Mary Te Horo
Otaki Rd2,
5582
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Corrigan, Amanda Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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

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