General information
Ward Summers Limited
Type: NZ Limited Company (Ltd)9429042083399
New Zealand Business Number
5835168
Company Number
Registered
Company Status
Ward Summers Limited (New Zealand Business Number 9429042083399) was started on 24 Nov 2015. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 05 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Summers, Matthew James (a director) located at Mosgiel, Mosgiel postcode 9024. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Summers
Mosgiel, Mosgiel, 9024
Address used since 24 Aug 2016 |
Director | 24 Nov 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 Nov 2015 - 05 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2016
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Matthew James Director |
Mosgiel Mosgiel 9024 |
24 Nov 2015 - current |
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