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Summer Winds Limited

Type: NZ Limited Company (Ltd)
9429035435396
NZBN
1505255
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Oct 2019

Summer Winds Limited, a registered company, was started on 19 Apr 2004. 9429035435396 is the business number it was issued. The company has been run by 2 directors: Andrew Grant Overton - an active director whose contract began on 15 Apr 2005,
Christopher Roy Flavell - an inactive director whose contract began on 19 Apr 2004 and was terminated on 15 Apr 2005.
Updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Summer Winds Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 11 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Murray Crossman Trustee Company Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Oct 2012 to 11 Oct 2019

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 19 Apr 2004 to 23 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Directors

Andrew Grant Overton - Director

Appointment date: 15 Apr 2005

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 30 Sep 2016


Christopher Roy Flavell - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 15 Apr 2005

Address: Rd 2, Tauranga,

Address used since 19 Apr 2004

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