General information
Summer Properties Limited
Type: NZ Limited Company (Ltd)9429045850493
New Zealand Business Number
6183289
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Summer Properties Limited (issued an NZ business identifier of 9429045850493) was started on 29 Nov 2016. 3 addresses are in use by the company: 27 Edmund Street, St Heliers, Auckland, 1071 (type: service, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 22 May 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Male, Simon Clyde (a director) located at St Heliers, Auckland postcode 1071. "Investment - residential property" (business classification L671150) is the category the ABS issued to Summer Properties Limited. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 21 Oct 2022 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 22 May 2024 |
| Apartment 2603 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Service | 22 May 2024 |
| 27 Edmund Street, St Heliers, Auckland, 1071 | Service | 16 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Male
St Heliers, Auckland, 1071
Address used since 06 Sep 2024
Auckland Central, Auckland, 1010
Address used since 30 Jul 2018
Beachlands, Auckland, 2018
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Simon Clyde Male
St Heliers, Auckland, 1071
Address used since 06 Sep 2024
Auckland Central, Auckland, 1010
Address used since 30 Jul 2018
Beachlands, Auckland, 2018
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Edmund Street, St Heliers, Auckland, 1071 | Service | 16 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 21 Oct 2022 - 22 May 2024 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 20 Sep 2017 - 21 Oct 2022 |
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 29 Nov 2016 - 20 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Simon Clyde Director |
St Heliers Auckland 1071 |
29 Nov 2016 - current |
Location
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