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Summer Supply Limited

Type: NZ Limited Company (Ltd)
9429032594591
NZBN
2165629
Company Number
Registered
Company Status
100656302
GST Number
F371220
Industry classification code
Footwear Wholesaling
Industry classification description
Current address
28 Paramount Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 21 Apr 2017
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Service & physical address used since 09 Apr 2021
28 Paramount Drive
Henderson
Auckland 0610
New Zealand
Office address used since 04 Apr 2022

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).

Addresses

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

Contact info
64 9 8225120
26 Mar 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Winter, Dane Malcolm 56
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Winter, Emma Renee 56
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winter, Dane Malcolm Grey Lynn
Auckland
Individual Bidois, Emma Grey Lynn
Auckland
1021
New Zealand
Directors

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

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