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Summerland Property Development Limited

Type: NZ Limited Company (Ltd)
9429038676147
NZBN
632510
Company Number
Registered
Company Status
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 19 Oct 2016

Summerland Property Development Limited, a registered company, was launched on 26 May 1994. 9429038676147 is the NZ business identifier it was issued. The company has been managed by 7 directors: Norman Wing Hung Ko - an active director whose contract started on 31 Oct 1996,
Daniel Nakhle - an active director whose contract started on 21 Feb 1997,
Daniel Elias Nakhle - an active director whose contract started on 21 Feb 1997,
Henriette Michel Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Youssef Nakhle - an inactive director whose contract started on 13 Sep 1994 and was terminated on 24 Mar 2022.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Summerland Property Development Limited had been using 29-31 Grayson Ave, Papatoetoe, Auckland as their registered address up until 19 Oct 2016.
Old names used by this company, as we established at BizDb, included: from 26 May 1994 to 23 Aug 1996 they were named Standard 216 Limited.
A total of 900000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 450000 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 450000 shares (50 per cent).

Addresses

Previous addresses

Address: 29-31 Grayson Ave, Papatoetoe, Auckland New Zealand

Registered & physical address used from 30 Jun 2004 to 19 Oct 2016

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 23 Feb 2004 to 30 Jun 2004

Address: 29 Grayson Avenue, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 23 Feb 2004

Address: 22 Shelly Beach Road, Waiheke Island

Registered address used from 19 Oct 1994 to 23 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450000
Entity (NZ Limited Company) Cazadora Holdings Limited
Shareholder NZBN: 9429038819209
Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 450000
Individual Ko, Norman Wing Hung Freemans Bay
Auckland
1011
New Zealand
Individual Wong, Philip Howick
Auckland

New Zealand
Directors

Norman Wing Hung Ko - Director

Appointment date: 31 Oct 1996

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2015


Daniel Nakhle - Director

Appointment date: 21 Feb 1997

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Oct 2017


Daniel Elias Nakhle - Director

Appointment date: 21 Feb 1997

Address: Totara Park, Manurewa, 2576 New Zealand

Address used since 01 Oct 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Oct 2017


Henriette Michel Nakhle - Director

Appointment date: 24 Mar 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Mar 2022


Elias Youssef Nakhle - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 24 Mar 2022

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 08 Oct 2009


Rita Sin - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 31 Oct 1996

Address: Bucklands Beach, Auckland,

Address used since 13 Sep 1994


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 26 May 1994

Termination date: 13 Sep 1994

Address: Waiheke Island,

Address used since 26 May 1994

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