General information

Endless Summer Services Limited

Type: NZ Limited Company (Ltd)
9429031452342
New Zealand Business Number
3035325
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gildenhuys, Leonard
Individual
Albany
Auckland
0632
24 Feb 2021 - current
Doughty, Lizelle
Individual
Silverdale
Silverdale
0932
18 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doughty, Lizelle
Individual
Silverdale
Silverdale
0932
18 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doughty, Bryan Kenneth
Individual
Silverdale
Silverdale
0932
15 Jun 2016 - current

Historic shareholders

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
Location
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