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General information

One Summer Limited

Type: NZ Limited Company (Ltd)
9429032383966
New Zealand Business Number
2211774
Company Number
Registered
Company Status

One Summer Limited (issued a New Zealand Business Number of 9429032383966) was launched on 24 Feb 2009. 2 addresses are currently in use by the company: 32 Rawene Avenue, Westmere, Auckland, 1022 (type: physical, registered). 1 Summer Street, Ponsonby, Auckland had been their registered address, up to 12 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Keith, Gideon Hamish (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Keith, Elena Shantel (an individual) - located at Westmere, Auckland. The Businesscheck information was last updated on 25 May 2025.

Current address Type Used since
32 Rawene Avenue, Westmere, Auckland, 1022 Physical & registered & service 12 Apr 2017
Last updated:
Directors
Name and Address Role Period
Elena Shantel Keith
Westmere, Auckland, 1022
Address used since 04 Apr 2017
Director 24 Feb 2009 - current
Gideon Hamish Keith
Westmere, Auckland, 1022
Address used since 04 Apr 2017
Director 24 Feb 2009 - current
Addresses
Previous address Type Period
1 Summer Street, Ponsonby, Auckland, 1011 Registered & physical 08 Jul 2013 - 12 Apr 2017
C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland Physical & registered 24 Feb 2009 - 08 Jul 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Keith, Gideon Hamish
Individual 		Westmere
Auckland
1022 		24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keith, Elena Shantel
Individual 		Westmere
Auckland
1022 		24 Feb 2009 - current
Location
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