Summit Homes Group Limited (NZBN 9429030389496) was incorporated on 07 Jan 2013. 2 addresses are currently in use by the company: 23 Carr Street, Tuakau, Tuakau, 2121 (type: service, physical). 83B Ingram Road, Rd 3, Drury had been their service address, up to 15 Feb 2023. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Clark, Anthony Clifford (a director) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Clark, Melissa Trudy (a director) - located at Tuakau, Tuakau. Our information was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Oct 2016 |
83b Ingram Road, Rd 3, Drury, 2579 | Physical | 14 Oct 2021 |
23 Carr Street, Tuakau, Tuakau, 2121 | Service | 15 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Melissa Trudy Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 07 Jan 2013 - current |
Anthony Clifford Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 07 Jan 2013 - current |
Previous address | Type | Period |
---|---|---|
83b Ingram Road, Rd 3, Drury, 2579 | Service | 14 Oct 2021 - 15 Feb 2023 |
122 Hillpark Drive, Pokeno, Pokeno, 2402 | Physical | 30 Oct 2018 - 14 Oct 2021 |
17 Mark Ball Drive, Pokeno, Pokeno, 2402 | Physical | 30 Oct 2015 - 30 Oct 2018 |
83b Ingram Road, Rd 3, Drury, 2579 | Physical | 13 Nov 2014 - 30 Oct 2015 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Nov 2014 - 28 Oct 2016 |
83b Ingram Road, Rd3, Drury, 2579 | Physical & registered | 07 Jan 2013 - 13 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Anthony Clifford Director |
Tuakau Tuakau 2121 |
07 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Melissa Trudy Director |
Tuakau Tuakau 2121 |
07 Jan 2013 - current |
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