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Summerfield Properties Limited

Type: NZ Limited Company (Ltd)
9429033597263
NZBN
1910683
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
11 Summerfield Lane
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Feb 2007
11 Summerfield Lane
Albany
Auckland 0632
New Zealand
Office & delivery address used since 08 Mar 2020
11 Summerfield Lane
Albany
Auckland 0632
New Zealand
Postal address used since 04 Mar 2021

Summerfield Properties Limited, a registered company, was launched on 19 Feb 2007. 9429033597263 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been supervised by 2 directors: Marie Eva Hibbard - an active director whose contract began on 19 Feb 2007,
Edward Allen Hibbard - an active director whose contract began on 19 Feb 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Summerfield Lane, Albany, Auckland, 0632 (category: postal, office).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

11 Summerfield Lane, Albany, Auckland, 0632 New Zealand

Contact info
64 021 2244843
03 Mar 2023
64 9 4769393
06 Mar 2019 Phone
helenbray@xtra.co.nz
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
helenbray@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hibbard, Edward Allen Albany
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hibbard, Marie Eva Albany
Auckland
0632
New Zealand
Directors

Marie Eva Hibbard - Director

Appointment date: 19 Feb 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Mar 2016


Edward Allen Hibbard - Director

Appointment date: 19 Feb 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Feb 2007

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