General information

Summer Street Investments Limited

Type: NZ Limited Company (Ltd)
9429032445749
New Zealand Business Number
2197654
Company Number
Registered
Company Status

Summer Street Investments Limited (issued a business number of 9429032445749) was launched on 18 Dec 2008. 1 address is in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: registered, physical). 9 Summer Street, Ponsonby had been their registered address, until 26 Nov 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Peter Meads (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Catherin Meads (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (96 shares, 96%) belongs to 1 entity, namely:
Surrey Farms Limited, located at Ponsonby, Auckland (an entity). Our database was updated on 25 Apr 2021.

Current address Type Used since
9 Summer Street, Ponsonby, Auckland, 1011 Registered & physical 26 Nov 2013
Directors
Name and Address Role Period
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 18 Nov 2013
Director 18 Dec 2008 - current
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 18 Nov 2013
Director 18 Dec 2008 - current
Addresses
Previous address Type Period
9 Summer Street, Ponsonby Registered & physical 18 Dec 2008 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Peter David Meads
Individual
Ponsonby
Auckland
1011
18 Dec 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Catherin Ann Meads
Individual
Ponsonby
Auckland
1011
18 Dec 2008 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Surrey Farms Limited
Shareholder NZBN: 9429032497663
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 Dec 2008 - current
Location
Companies nearby