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General information

Summertime Holdings Limited

Type: NZ Limited Company (Ltd)
9429036055807
New Zealand Business Number
1288045
Company Number
Registered
Company Status

Summertime Holdings Limited (issued an NZBN of 9429036055807) was started on 27 Mar 2003. 2 addresses are currently in use by the company: 18A Grand View Road, Remuera, Auckland, 1050 (type: physical, registered). 151 Dominion Road, Mt Eden, Auckland 1024 had been their physical address, up until 22 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Law, Stephen (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wong, Iva (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
18a Grand View Road, Remuera, Auckland, 1050 Physical & registered & service 22 Jun 2012
Last updated:
Directors
Name and Address Role Period
Stephen Law
Auckland, Auckland, 1050
Address used since 01 Jul 2015
Director 27 Mar 2003 - current
Iva Wong
Auckland, Auckland, 1050
Address used since 01 Jul 2015
Director 27 Mar 2003 - current
Addresses
Previous address Type Period
151 Dominion Road, Mt Eden, Auckland 1024 Physical & registered 18 Sep 2008 - 22 Jun 2012
18a Grand View Road, Remuera, Auckland Physical & registered 07 Dec 2005 - 18 Sep 2008
58 Marlborough St, Mt Eden, Auckland Physical & registered 04 May 2004 - 07 Dec 2005
7c King George Ave, Epsom, Auckland Registered & physical 27 Mar 2003 - 04 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Law, Stephen
Individual 		Remuera
Auckland
 03 May 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wong, Iva
Individual 		Remuera
Auckland
 03 May 2004 - current
Location
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