Endless Summer Services Limited (New Zealand Business Number 9429031452342) was incorporated on 21 Jul 2010. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up until 15 Feb 2018. Endless Summer Services Limited used other aliases, namely: Omega 6 Limited from 20 Jul 2010 to 15 Jun 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Gildenhuys, Leonard (an individual) located at Albany, Auckland postcode 0632,
Doughty, Lizelle (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Doughty, Lizelle (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Doughty, Bryan Kenneth, located at Silverdale, Silverdale (an individual). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Endless Summer Services Limited. Our data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 15 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Lizelle Doughty
Silverdale, Silverdale, 0932
Address used since 03 Feb 2015 |
Director | 21 Jul 2010 - current |
Lizelle Swart
Silverdale, Silverdale, 0932
Address used since 03 Feb 2015 |
Director | 21 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 15 Feb 2018 |
Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 | Physical & registered | 21 Jul 2010 - 16 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Gildenhuys, Leonard Individual |
Albany Auckland 0632 |
24 Feb 2021 - current |
Doughty, Lizelle Individual |
Silverdale Silverdale 0932 |
18 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Doughty, Lizelle Individual |
Silverdale Silverdale 0932 |
18 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Doughty, Bryan Kenneth Individual |
Silverdale Silverdale 0932 |
15 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Feb 2014 - 24 Feb 2021 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Feb 2014 - 24 Feb 2021 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
12 Feb 2014 - 24 Feb 2021 |
Swart, Lizelle Director |
Silverdale Silverdale 0932 |
21 Jul 2010 - 18 Feb 2021 |
Swart, Lizelle Director |
Silverdale Silverdale 0932 |
21 Jul 2010 - 18 Feb 2021 |
Swart, Lizelle Director |
Silverdale Silverdale 0932 |
21 Jul 2010 - 18 Feb 2021 |
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