General information

Summer Supply Limited

Type: NZ Limited Company (Ltd)
9429032594591
New Zealand Business Number
2165629
Company Number
Registered
Company Status
100656302
GST Number
F371220 - Footwear Wholesaling
Industry classification codes with description

Summer Supply Limited (New Zealand Business Number 9429032594591) was launched on 18 Sep 2008. 3 addresses are in use by the company: 28 Paramount Drive, Henderson, Auckland, 0610 (type: office, physical). Suit 3 27 Bath Street, Parnell, Auckland had been their physical address, until 09 Apr 2021. Summer Supply Limited used more aliases, namely: Winter Agencies Limited from 18 Sep 2008 to 18 Mar 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Winter, Dane Malcolm (an individual) located at 56, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Winter, Emma Renee (a director) - located at 56, Auckland. "Footwear wholesaling" (ANZSIC F371220) is the category the Australian Bureau of Statistics issued to Summer Supply Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
28 Paramount Drive, Henderson, Auckland, 0610 Registered 21 Apr 2017
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Service & physical 09 Apr 2021
28 Paramount Drive, Henderson, Auckland, 0610 Office 04 Apr 2022
Contact info
64 9 8225120
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Dane Malcolm Winter
Te Atatu South, Auckland, 0610
Address used since 28 Mar 2024
Te Atatu South, Auckland, 0610
Address used since 29 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 26 Apr 2012
Director 18 Sep 2008 - current
Emma Renee Bidois
Henderson, Auckland, 0610
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Emma Renee Winter
Te Atatu South, Auckland, 0610
Address used since 28 Mar 2024
Te Atatu South, Auckland, 0610
Address used since 29 Mar 2021
Henderson, Auckland, 0610
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Addresses
Principal place of activity
28 Paramount Drive , Henderson , Auckland , 0610
Previous address Type Period
Suit 3 27 Bath Street, Parnell, Auckland, 1052 Physical 08 Apr 2021 - 09 Apr 2021
139 Great South Road, Greenlane, Auckland, 1051 Physical 08 Sep 2014 - 08 Apr 2021
28 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered 13 Mar 2013 - 21 Apr 2017
J B Llyod Chartered Accountants Ltd, 7 Totara St, Mt Maunganui, Tauranga,3030 Physical 01 Jul 2010 - 08 Sep 2014
15 Sherwood Ave, Grey Lynn, Auckland, 1021 Registered 01 Jul 2010 - 13 Mar 2013
J B Llyodd Charted Accouctants, 7 Totara St Mt Maunganui, Tauranga Physical 18 Sep 2008 - 01 Jul 2010
19/302 Surrey Cresent, Grey Lynn, Auckland City Registered 18 Sep 2008 - 01 Jul 2010
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Winter, Dane Malcolm
Individual
56
Auckland
0610
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winter, Emma Renee
Director
56
Auckland
0610
12 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Winter, Dane Malcolm
Individual
Grey Lynn
Auckland
18 Sep 2008 - 24 Jun 2010
Bidois, Emma
Individual
Grey Lynn
Auckland
1021
24 Jun 2010 - 12 Sep 2018
Location
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