Somerville Investments Limited
Type: NZ Limited Company (Ltd)Somerville Investments Limited (issued an NZBN of 9429031932158) was started on 14 Sep 2009. 5 addresess are currently in use by the company: 159 Somerville Rd, Howick, Auckland, 2014 (type: postal, delivery). 9 Galsworthy Place, Bucklands Beach, Auckland had been their physical address, until 07 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Chang, Frank (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lau, Sally (an individual) - located at Somerville, Auckland. "Investment operation - own account" (business classification K624060) is the category the ABS issued Somerville Investments Limited. The Businesscheck information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Somerville Rd, Howick, Auckland, 2014 | Physical & registered & service | 07 Mar 2016 |
| 159 Somerville Rd, Howick, Auckland, 2014 | Postal & delivery & office | 08 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Chang
Somerville, Auckland, 2014
Address used since 08 May 2021
Auckland, 2014
Address used since 27 Feb 2016 |
Director | 14 Sep 2009 - current |
|
Sally Lau
Somerville, Auckland, 2014
Address used since 08 May 2021
Auckland, 2014
Address used since 27 Feb 2016 |
Director | 14 Sep 2009 - current |
| 159 Somerville Road , Somerville , Manukau , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 9 Galsworthy Place, Bucklands Beach, Auckland, 2014 | Physical | 18 Feb 2013 - 07 Mar 2016 |
| 159 Somerville Rd, Howick, Auckland | Registered | 14 Sep 2009 - 07 Mar 2016 |
| 159 Somerville Rd, Howick, Auckland | Physical | 14 Sep 2009 - 18 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Frank Individual |
Somerville Auckland 2014 |
14 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Sally Individual |
Somerville Auckland 2014 |
14 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Cheng-lung Individual |
Howick |
27 Jan 2010 - 23 Nov 2010 |
|
Chang, Chin-hua Individual |
Howick |
27 Jan 2010 - 23 Nov 2010 |
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