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Summerset Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031589659
NZBN
2449632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
33 Deck Road
Rd 2
Rd 1 Ruby Bay, Tasman 7173
New Zealand
Physical & registered & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 76303 021676303
Phone
mekong1976@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Doan, Mai Thi Huong Rd 1
Tasman
7173
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Boyd, Graeme James Rd 1
Tasman
7173
New Zealand
Directors

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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