General information

Summer Street Investments Limited

Type: NZ Limited Company (Ltd)
9429032445749
New Zealand Business Number
2197654
Company Number
Registered
Company Status

Summer Street Investments Limited (issued a business number of 9429032445749) was launched on 18 Dec 2008. 5 addresess are in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: postal, office). 9 Summer Street, Ponsonby had been their physical address, until 26 Nov 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 96 per cent of all shares (exactly 96 shares); it includes
Surrey Farms Limited (an entity) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Meads, Catherin Ann, located at Ponsonby, Auckland (an individual). Our database was updated on 11 Mar 2024.

Current address Type Used since
9 Summer Street, Ponsonby, Auckland, 1011 Registered & physical & service 26 Nov 2013
9 Summer Street, Ponsonby, Auckland, 1011 Postal & delivery 06 Nov 2021
9 Summer Street, Ponsonby, Auckland, 1011 Office 06 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 18 Nov 2013
Director 18 Dec 2008 - current
Catherin Ann Meads
Ponsonby, Auckland, 1011
Address used since 18 Nov 2013
Director 18 Dec 2008 - current
Addresses
Principal place of activity
9 Summer Street , Ponsonby , Auckland , 1011
Previous address Type Period
9 Summer Street, Ponsonby Physical & registered 18 Dec 2008 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Meads, Peter David
Individual
Ponsonby
Auckland
1011
18 Dec 2008 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Surrey Farms Limited
Shareholder NZBN: 9429032497663
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 Dec 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Meads, Catherin Ann
Individual
Ponsonby
Auckland
1011
18 Dec 2008 - current
Location
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