General information
Summit Homes Group Limited
Type: NZ Limited Company (Ltd)9429030389496
New Zealand Business Number
4203638
Company Number
Registered
Company Status
Summit Homes Group Limited (NZBN 9429030389496) was incorporated on 07 Jan 2013. 2 addresses are currently in use by the company: 23 Carr Street, Tuakau, Tuakau, 2121 (type: service, physical). 83B Ingram Road, Rd 3, Drury had been their service address, up to 15 Feb 2023. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Clark, Anthony Clifford (a director) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Clark, Melissa Trudy (a director) - located at Tuakau, Tuakau. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Oct 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 14 Oct 2021 |
| 23 Carr Street, Tuakau, Tuakau, 2121 | Service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Trudy Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 07 Jan 2013 - current |
|
Anthony Clifford Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 07 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Service | 14 Oct 2021 - 15 Feb 2023 |
| 122 Hillpark Drive, Pokeno, Pokeno, 2402 | Physical | 30 Oct 2018 - 14 Oct 2021 |
| 17 Mark Ball Drive, Pokeno, Pokeno, 2402 | Physical | 30 Oct 2015 - 30 Oct 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 13 Nov 2014 - 30 Oct 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 13 Nov 2014 - 28 Oct 2016 |
| 83b Ingram Road, Rd3, Drury, 2579 | Physical & registered | 07 Jan 2013 - 13 Nov 2014 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Anthony Clifford Director |
Tuakau Tuakau 2121 |
07 Jan 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Trudy Director |
Tuakau Tuakau 2121 |
07 Jan 2013 - current |
Location
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