Summit Roof Restoration Limited was launched on 23 Jun 2015 and issued a business number of 9429041818404. The registered LTD company has been run by 2 directors: Prudence Beth Day - an active director whose contract began on 23 Jun 2015,
Jacob Anthony Day - an inactive director whose contract began on 23 Jun 2015 and was terminated on 12 Mar 2018.
According to BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: 8 Hastings Street, Te Puke, Te Puke, 3119 (category: postal, office).
Until 20 Mar 2018, Summit Roof Restoration Limited had been using 1248 Tutanekai Street, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Day, Prudence Beth (a director) located at Te Puke postcode 3119.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Day, Jacob Anthony - located at Te Puke,
Jacob Day - located at Te Puke. Summit Roof Restoration Limited is classified as "Roof painting, spraying or coating" (business classification E322315).
Principal place of activity
8 Hastings Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 16 Mar 2018 to 20 Mar 2018
Address #2: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 23 Jun 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Day, Prudence Beth |
Te Puke 3119 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Day, Jacob Anthony |
Te Puke 3119 New Zealand |
23 Jun 2015 - |
Director | Jacob Anthony Day |
Te Puke 3119 New Zealand |
23 Jun 2015 - |
Prudence Beth Day - Director
Appointment date: 23 Jun 2015
Address: Te Puke, 3119 New Zealand
Address used since 23 Jun 2015
Jacob Anthony Day - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 12 Mar 2018
Address: Te Puke, 3119 New Zealand
Address used since 23 Jun 2015
Ditchfield Investments Limited
7 Hastings Street
Woodruff Limited
23 Washer Place
Soteria Trust
20 Herbert Street
Vector Group Charitable Trust (envisioning Sustainable Communities Creatively)
19 Hastings Street
Keewee Holdings No 1 Limited
82 Cameron Road
Keewee Enterprises Limited
82 Cameron Road
Advanced Painting Solutions Limited
77 Simpson Road
Carlton Ventures Limited
32a Oceanbeach Road
Decorative Services Limited
12 Te Mu Road
Edwards & Hardy Taranaki Limited
91 Clarence Street
Renovation Developments Limited
61a Domain Rd
Roofs To Remedy Limited
208 Cambridge Road