Summerset Enterprises Limited was started on 01 Apr 2010 and issued a business number of 9429031589659. The registered LTD company has been managed by 2 directors: Mai Thi Huong Boyd - an active director whose contract began on 01 Apr 2010,
Graeme James Boyd - an active director whose contract began on 01 Apr 2010.
According to our information (last updated on 01 Apr 2024), the company filed 1 address: 33 Deck Road, Rd 2, Rd 1 Ruby Bay, Tasman, 7173 (types include: physical, registered).
Up until 15 Apr 2021, Summerset Enterprises Limited had been using 106 Taylor Road, Rd 2, Waimauku as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Doan, Mai Thi Huong (an individual) located at Rd 1, Tasman postcode 7173.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Boyd, Graeme James - located at Rd 1, Tasman. Summerset Enterprises Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
33 Deck Road, Rd 2, Tasman, 7173 New Zealand
Previous addresses
Address: 106 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Registered & physical address used from 12 Apr 2013 to 15 Apr 2021
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 04 Aug 2010 to 12 Apr 2013
Address: Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 01 Apr 2010 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Doan, Mai Thi Huong |
Rd 1 Tasman 7173 New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Boyd, Graeme James |
Rd 1 Tasman 7173 New Zealand |
01 Apr 2010 - |
Mai Thi Huong Boyd - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Tasman, 7173 New Zealand
Address used since 26 Apr 2022
Address: Rd 2, Tasman, 0882 New Zealand
Address used since 07 Apr 2021
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 May 2011
Graeme James Boyd - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Tasman, 7173 New Zealand
Address used since 26 Apr 2022
Address: Rd 2, Tasman, 0882 New Zealand
Address used since 07 Apr 2021
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 May 2011
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