Sommerville Agencies Limited
Type: NZ Limited Company (Ltd)Sommerville Agencies Limited (issued a business number of 9429032263572) was launched on 24 Jan 1980. 2 addresses are currently in use by the company: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (type: registered, physical). Unit 4 Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 30 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Sommerville, Barry Keith (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 (1 share); it includes
Sommerville, Carol Mary (an individual) - located at Silverdale, Silverdale. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Keith Sommerville
Silverdale, Silverdale, 0932
Address used since 21 Nov 2016 |
Director | 15 Jun 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 4 Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 | Registered & physical | 22 Mar 2011 - 30 Aug 2022 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 22 Mar 2011 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 29 Apr 2008 - 30 Apr 2008 |
| C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland | Registered & physical | 26 Aug 2003 - 29 Apr 2008 |
| 10 Sandown Road, Rothesay Bay, Auckland | Registered | 25 Aug 2002 - 26 Aug 2003 |
| 10 Sandown Road, Rothesay Bay, Auckland | Physical | 23 Jun 1997 - 26 Aug 2003 |
| Hanham Rd, R D 1, Kumeu | Registered | 17 Aug 1994 - 25 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Barry Keith Individual |
Silverdale Silverdale 0932 |
24 Jan 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Carol Mary Individual |
Silverdale Silverdale 0932 |
24 Jan 1980 - current |
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Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
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Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
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Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |