One Summer Limited (issued a New Zealand Business Number of 9429032383966) was launched on 24 Feb 2009. 2 addresses are currently in use by the company: 32 Rawene Avenue, Westmere, Auckland, 1022 (type: physical, registered). 1 Summer Street, Ponsonby, Auckland had been their registered address, up to 12 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Keith, Gideon Hamish (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Keith, Elena Shantel (an individual) - located at Westmere, Auckland. The Businesscheck information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Rawene Avenue, Westmere, Auckland, 1022 | Physical & registered & service | 12 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Elena Shantel Keith
Westmere, Auckland, 1022
Address used since 04 Apr 2017 |
Director | 24 Feb 2009 - current |
Gideon Hamish Keith
Westmere, Auckland, 1022
Address used since 04 Apr 2017 |
Director | 24 Feb 2009 - current |
Previous address | Type | Period |
---|---|---|
1 Summer Street, Ponsonby, Auckland, 1011 | Registered & physical | 08 Jul 2013 - 12 Apr 2017 |
C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland | Physical & registered | 24 Feb 2009 - 08 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Keith, Gideon Hamish Individual |
Westmere Auckland 1022 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Keith, Elena Shantel Individual |
Westmere Auckland 1022 |
24 Feb 2009 - current |
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