Summer Properties Limited, a registered company, was launched on 29 Nov 2016. 9429045850493 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Christine Anne Male - an active director whose contract began on 29 Nov 2016,
Simon Clyde Male - an active director whose contract began on 29 Nov 2016.
Last updated on 16 May 2025, our data contains detailed information about 4 addresses this company registered, namely: 27 Edmund Street, St Heliers, Auckland, 1071 (service address),
Apartment 2603 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (service address),
83B Ingram Road, Rd 3, Bombay, 2579 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address) among others.
Summer Properties Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 22 May 2024.
A single entity owns all company shares (exactly 100 shares) - Male, Simon Clyde - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 27 Edmund Street, St Heliers, Auckland, 1071 New Zealand
Service address used from 16 Sep 2024
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 21 Oct 2022 to 22 May 2024
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 20 Sep 2017 to 21 Oct 2022
Address #3: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 Nov 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Male, Simon Clyde |
St Heliers Auckland 1071 New Zealand |
29 Nov 2016 - |
Christine Anne Male - Director
Appointment date: 29 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Sep 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Nov 2016
Simon Clyde Male - Director
Appointment date: 29 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Sep 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Nov 2016
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street
3 L Investments Limited
24-26 Pollen Street
Ebas Holdings Limited
24-26 Pollen Street
Jdmt Limited
24-26 Pollen Street
Kbrynt Concepts Limited
24-26 Pollen Street
Tjm College Limited
24-26 Pollen Street
Wilkinson Road Properties Limited
24-26 Pollen Street