Summertime Holdings Limited, a registered company, was launched on 27 Mar 2003. 9429036055807 is the NZ business number it was issued. This company has been managed by 2 directors: Stephen Law - an active director whose contract started on 27 Mar 2003,
Iva Wong - an active director whose contract started on 27 Mar 2003.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 18A Grand View Road, Remuera, Auckland, 1050 (types include: physical, registered).
Summertime Holdings Limited had been using 151 Dominion Road, Mt Eden, Auckland 1024 as their physical address up until 22 Jun 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 151 Dominion Road, Mt Eden, Auckland 1024 New Zealand
Physical & registered address used from 18 Sep 2008 to 22 Jun 2012
Address: 18a Grand View Road, Remuera, Auckland
Physical & registered address used from 07 Dec 2005 to 18 Sep 2008
Address: 58 Marlborough St, Mt Eden, Auckland
Physical & registered address used from 04 May 2004 to 07 Dec 2005
Address: 7c King George Ave, Epsom, Auckland
Registered & physical address used from 27 Mar 2003 to 04 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Law, Stephen |
Remuera Auckland New Zealand |
03 May 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wong, Iva |
Remuera Auckland New Zealand |
03 May 2004 - |
Stephen Law - Director
Appointment date: 27 Mar 2003
Address: Auckland, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Iva Wong - Director
Appointment date: 27 Mar 2003
Address: Auckland, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
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