Summit Homes NZ Limited
Type: NZ Limited Company (Ltd)Summit Homes Nz Limited (issued an NZ business number of 9429031214087) was started on 16 Feb 2011. 3 addresses are currently in use by the company: 23 Carr Street, Tuakau, Tuakau, 2121 (type: service, physical). 122 Hillpark Drive, Pokeno, Pokeno had been their physical address, until 13 Oct 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
Clark, Melissa Trudy (a director) located at Tuakau, Tuakau postcode 2121,
Clark, Anthony Clifford (a director) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clark, Melissa Trudy (a director) - located at Tuakau, Tuakau. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clark, Anthony Clifford, located at Tuakau, Tuakau (a director). The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Oct 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Service & physical | 13 Oct 2021 |
| 23 Carr Street, Tuakau, Tuakau, 2121 | Service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Clifford Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 16 Feb 2011 - current |
|
Melissa Trudy Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 16 Feb 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 122 Hillpark Drive, Pokeno, Pokeno, 2402 | Physical | 30 Oct 2018 - 13 Oct 2021 |
| 17 Mark Ball Drive, Pokeno, Pokeno, 2402 | Physical | 30 Oct 2015 - 30 Oct 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Nov 2014 - 28 Oct 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 13 Nov 2014 - 30 Oct 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 16 Feb 2011 - 13 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
16 Aug 2021 - current |
|
Clark, Melissa Trudy Director |
Tuakau Tuakau 2121 |
16 Feb 2011 - current |
|
Clark, Anthony Clifford Director |
Tuakau Tuakau 2121 |
16 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Trudy Director |
Tuakau Tuakau 2121 |
16 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Anthony Clifford Director |
Tuakau Tuakau 2121 |
16 Feb 2011 - current |
 |
Forminghomes Limited 31 Kilbryde Crescent |
|
NZ Devanning Limited 16 Mcneish Place |
|
NZ Recruiting Limited 16 Mcneish Place |
|
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|
Utter Fluency Limited 2 Lochside Lane |
|
Jeneric Investments Limited 6 Mcneish Place |