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Ward Summers Limited

Type: NZ Limited Company (Ltd)
9429042083399
NZBN
5835168
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 05 Aug 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023

Ward Summers Limited was incorporated on 24 Nov 2015 and issued an NZBN of 9429042083399. This registered LTD company has been managed by 1 director, named Matthew James Summers - an active director whose contract started on 24 Nov 2015.
As stated in our information (updated on 24 Apr 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 05 Aug 2016, Ward Summers Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Summers, Matthew James (a director) located at Mosgiel, Mosgiel postcode 9024.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous address

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Nov 2015 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Summers, Matthew James Mosgiel
Mosgiel
9024
New Zealand
Directors

Matthew James Summers - Director

Appointment date: 24 Nov 2015

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 24 Aug 2016

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