General information

Summan Investment Limited

Type: NZ Limited Company (Ltd)
9429033638416
New Zealand Business Number
1903959
Company Number
Registered
Company Status

Summan Investment Limited (New Zealand Business Number 9429033638416) was registered on 25 Jan 2007. 2 addresses are in use by the company: 206 Tui Crescent, Te Awamutu, 3800 (type: physical, registered). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Summan, Dhian Chand (an individual) located at Te Awamutu,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Summan, Parvinder Jit (an individual) located at Te Awamutu. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Summan, Dhian Chand (an individual) - located at Te Awamutu. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Summan, Parvinder Jit, located at Te Awamutu (an individual). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
206 Tui Crescent, Te Awamutu, 3800 Physical & registered & service 25 Jan 2007
Contact info
dpsumman@hotmail.com
Email
Directors
Name and Address Role Period
Dhian Chand Summan
Te Awamutu, Waikato, 3800
Address used since 05 Dec 2015
Director 25 Jan 2007 - current
Parvinder Jit Summan
Te Awamutu, Waikato, 3800
Address used since 05 Dec 2015
Director 25 Jan 2007 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Summan, Dhian Chand
Individual
Te Awamutu
25 Jan 2007 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
25 Jan 2007 - current
Summan, Parvinder Jit
Individual
Te Awamutu
25 Jan 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Summan, Dhian Chand
Individual
Te Awamutu
25 Jan 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Summan, Parvinder Jit
Individual
Te Awamutu
25 Jan 2007 - current
Location
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