Shortcuts

Summertime Holdings Limited

Type: NZ Limited Company (Ltd)
9429036055807
NZBN
1288045
Company Number
Registered
Company Status
Current address
18a Grand View Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 22 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Law, Stephen Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wong, Iva Remuera
Auckland

New Zealand
Directors

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

Nearby companies

Tutors Inc Limited
18 Grand View Road

Monzeal Limited
31 Ladies Mile

Project Alpha Limited
31 Ladies Mile

Barreto Enterprises Limited
31 Ladies Mile

Property 101 Group Limited
31 Ladies Mile

Red Fox Group Limited
31 Ladies Mile