Summer Supply Limited, a registered company, was registered on 18 Sep 2008. 9429032594591 is the business number it was issued. "Footwear wholesaling" (business classification F371220) is how the company was categorised. The company has been run by 3 directors: Dane Malcolm Winter - an active director whose contract began on 18 Sep 2008,
Emma Renee Bidois - an active director whose contract began on 25 Nov 2016,
Emma Renee Winter - an active director whose contract began on 25 Nov 2016.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 28 Paramount Drive, Henderson, Auckland, 0610 (office address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (physical address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (service address),
28 Paramount Drive, Henderson, Auckland, 0610 (registered address) among others.
Summer Supply Limited had been using Suit 3 27 Bath Street, Parnell, Auckland as their physical address until 09 Apr 2021.
Old names for this company, as we found at BizDb, included: from 18 Sep 2008 to 18 Mar 2014 they were called Winter Agencies Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
28 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Suit 3 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Apr 2021 to 09 Apr 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 08 Sep 2014 to 08 Apr 2021
Address #3: 28 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Mar 2013 to 21 Apr 2017
Address #4: J B Llyod Chartered Accountants Ltd, 7 Totara St, Mt Maunganui, Tauranga,3030 New Zealand
Physical address used from 01 Jul 2010 to 08 Sep 2014
Address #5: 15 Sherwood Ave, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 01 Jul 2010 to 13 Mar 2013
Address #6: J B Llyodd Charted Accouctants, 7 Totara St Mt Maunganui, Tauranga New Zealand
Physical address used from 18 Sep 2008 to 01 Jul 2010
Address #7: 19/302 Surrey Cresent, Grey Lynn, Auckland City New Zealand
Registered address used from 18 Sep 2008 to 01 Jul 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Winter, Dane Malcolm |
56 Auckland 0610 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Winter, Emma Renee |
56 Auckland 0610 New Zealand |
12 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winter, Dane Malcolm |
Grey Lynn Auckland |
18 Sep 2008 - 24 Jun 2010 |
Individual | Bidois, Emma |
Grey Lynn Auckland 1021 New Zealand |
24 Jun 2010 - 12 Sep 2018 |
Dane Malcolm Winter - Director
Appointment date: 18 Sep 2008
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 29 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Apr 2012
Emma Renee Bidois - Director
Appointment date: 25 Nov 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 25 Nov 2016
Emma Renee Winter - Director
Appointment date: 25 Nov 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 29 Mar 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 25 Nov 2016
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road
The Duck Pond Limited
139 Great South Road
Ofek Technologies Limited
139 Great South Road
Yu & Zhou Investments Limited
139 Great South Road
Bocara Limited
Unit M/218 Marua Road
Dps Marketing Limited
Level 3, 142 Broadway
Gladman Reed Limited
8a Ellerslie Park Road
New Balance New Zealand Limited
Level 3
Omni Footwear Nz Pty Limited
Level 2, Fidelity House
Shoetana International Limited
39 Clonbern Rd