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Summer Properties Limited

Type: NZ Limited Company (Ltd)
9429045850493
NZBN
6183289
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 21 Oct 2022
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 22 May 2024
Apartment 2603 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Service address used since 22 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Male, Simon Clyde St Heliers
Auckland
1071
New Zealand
Directors

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

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