Somes Island Investments Limited
Type: NZ Limited Company (Ltd)Somes Island Investments Limited (NZBN 9429030577480) was incorporated on 24 Jul 2012. 2 addresses are in use by the company: 39 Maida Vale Road, Roseneath, Wellington, 6011 (type: physical, service). 10 Ebor Street, Te Aro, Wellington had been their physical address, until 11 Jun 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Prolific Heights Limited (an entity) located at Papanui, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hercus, David William (an individual) - located at Roseneath, Wellington,
Kirkpatrick, Nigel Robert (a director) - located at Roseneath, Wellington. "Beauty salon operation" (business classification S951110) is the category the ABS issued to Somes Island Investments Limited. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Maida Vale Road, Roseneath, Wellington, 6011 | Registered | 15 Jul 2020 |
| 39 Maida Vale Road, Roseneath, Wellington, 6011 | Physical & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Mcnay
Edgeware, Christchurch, 8013
Address used since 07 Jul 2020
Lowry Bay, Lower Hutt, 5013
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
|
Nigel Robert Kirkpatrick
Roseneath, Wellington, 6011
Address used since 07 Jul 2020
Te Aro, Wellington, 6011
Address used since 16 Jul 2015 |
Director | 24 Jul 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Ebor Street, Te Aro, Wellington, 6011 | Physical | 24 Jul 2015 - 11 Jun 2021 |
| 10 Ebor Street, Te Aro, Wellington, 6011 | Registered | 24 Jul 2015 - 15 Jul 2020 |
| 23 Maupuia Road, Miramar, Wellington, 6022 | Registered & physical | 24 Jul 2012 - 24 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolific Heights Limited Shareholder NZBN: 9429031453677 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercus, David William Individual |
Roseneath Wellington 6011 |
24 Jul 2012 - current |
|
Kirkpatrick, Nigel Robert Director |
Roseneath Wellington 6011 |
24 Jul 2012 - current |
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Quirk Raroa Limited Apartment A04, 10 Ebor Street |
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Jch Consulting Limited A61/10 Ebor Street |
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Resources Are Limited 10 Ebor Street |
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The Playground Cartel Limited 16/9 Ebor Street |
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Fol Partners Limited 6/9 Ebor Street |
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Flat Bush Finance Trustee Limited 4/9 Ebor Street |
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Lisa's Hair & Nail Limited 42 Vivian Street |
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S & C Scholtz Limited Level 3, 2-11 Allen Street |
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Global Connection Service Limited 5/76-86 Manner St |
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Lotus Beauty & Nails Spa Limited 297 Cuba Street |
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Amalfi Medi Spa Limited 110 Oriental Parade |
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Brazilian Secrets Limited Level 1, 23 Waring Taylor Street |