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Summit Windows And Doors 2017 Limited

Type: Nz Limited Company (Ltd)
9429046267917
NZBN
6357712
Company Number
Registered
Company Status
C222355
Industry classification code
C222355 Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 18 Oct 2017
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 26 Oct 2017

Summit Windows and Doors 2017 Limited, a registered company, was launched on 27 Jul 2017. 9429046267917 is the number it was issued. "C222355 Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company is categorised. This company has been run by 5 directors: David Fredrick Van Loggerenberg - an active director whose contract started on 09 Oct 2017,
Ronald Alexander Van Otterdyk - an active director whose contract started on 09 Oct 2017,
Andrew Nicholas Mckenzie - an active director whose contract started on 09 Oct 2017,
Peter Michael Klaver - an active director whose contract started on 09 Oct 2017,
Michael Wayne Crawford - an inactive director whose contract started on 27 Jul 2017 and was terminated on 12 Oct 2017.
Last updated on 17 Aug 2019, our database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Summit Windows and Doors 2017 Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 18 Oct 2017.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 25 shares (25 per cent). Lastly we have the third share allotment (25 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 27 Jul 2017 to 18 Oct 2017

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 27 Jul 2017 to 26 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Rachel Roome Dinsdale
Hamilton
3204
New Zealand
Individual Johann Van Loggerenberg Dinsdale
Hamilton
3204
New Zealand
Individual David Fredrick Van Loggerenberg Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Andrew Nicholas Mckenzie Fairfield
Hamilton
3214
New Zealand
Individual Melinda Jane Forsyth Glasgow St
Huntly
3740
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Suzanne Wendy Klaver Pukete
Hamilton
3200
New Zealand
Individual Peter Michael Klaver Pukete
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kristine Brownlee Rd 2
Huntly
3772
New Zealand
Individual Ronald Alexander Van Otterdyk Rd 2
Huntly
3772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Wayne Crawford Rd 4
Hamilton
3284
New Zealand
Entity Architectural Profiles Limited
Shareholder NZBN: 9429040093352
Company Number: 191681
Director Michael Wayne Crawford Rd 4
Hamilton
3284
New Zealand
Directors

David Fredrick Van Loggerenberg - Director

Appointment date: 09 Oct 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 09 Oct 2017


Ronald Alexander Van Otterdyk - Director

Appointment date: 09 Oct 2017

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 09 Oct 2017


Andrew Nicholas Mckenzie - Director

Appointment date: 09 Oct 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 09 Oct 2017


Peter Michael Klaver - Director

Appointment date: 09 Oct 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 09 Oct 2017


Michael Wayne Crawford - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 12 Oct 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 27 Jul 2017

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