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Janice Sommerville Limited

Type: NZ Limited Company (Ltd)
9429037942441
NZBN
888013
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Apr 2021

Janice Sommerville Limited, a registered company, was incorporated on 08 Dec 1997. 9429037942441 is the NZBN it was issued. This company has been supervised by 1 director, named Janice Mary Sommerville - an active director whose contract started on 08 Dec 1997.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, service).
Janice Sommerville Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 14 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Campbell, Carol Anne - located at 0632, St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jun 2020 to 14 Apr 2021

Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jan 2020 to 22 Jun 2020

Address: Level 13, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 22 May 2006 to 08 Jan 2020

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 31 Mar 2003 to 22 May 2006

Address: Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 31 Mar 2003

Address: Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 12 Apr 2000

Address: Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sommerville, Janice Mary Remuera
Auckland
1050
New Zealand
Individual Sommerville, Janice Mary Remuera
Auckland

New Zealand
Individual Sommerville, Janice Mary Remuera
Auckland

New Zealand
Directors

Janice Mary Sommerville - Director

Appointment date: 08 Dec 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2003

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