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Cummack Investments Limited

Type: NZ Limited Company (Ltd)
9429033836515
NZBN
1871153
Company Number
Registered
Company Status
Current address
222 Main Road
Albany
Auckland
Shareregister & other (Address For Share Register) address used since 08 Jun 2007
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Apr 2013
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & service address used since 27 Mar 2024

Cummack Investments Limited was started on 04 Oct 2006 and issued an NZ business number of 9429033836515. The registered LTD company has been managed by 2 directors: Anthony John Cummack - an active director whose contract started on 04 Oct 2006,
Winifred Gail Cummack - an active director whose contract started on 04 Oct 2006.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service).
Up until 02 Apr 2013, Cummack Investments Limited had been using 222 Main Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 63 shares are held by 1 entity, namely:
Cummack, Anthony John (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Cummack, Winifred Gail - located at Torbay, Auckland.

Addresses

Previous addresses

Address #1: 222 Main Road, Albany, Auckland New Zealand

Registered & physical address used from 15 Jun 2007 to 02 Apr 2013

Address #2: 292 Glenvar Road, Torbay, Auckland, New Zealand

Physical & registered address used from 04 Oct 2006 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63
Individual Cummack, Anthony John Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Cummack, Winifred Gail Torbay
Auckland
0630
New Zealand
Directors

Anthony John Cummack - Director

Appointment date: 04 Oct 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Oct 2006


Winifred Gail Cummack - Director

Appointment date: 04 Oct 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Oct 2006

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