General information
Summer Winds Limited
Type: NZ Limited Company (Ltd)9429035435396
New Zealand Business Number
1505255
Company Number
Registered
Company Status
Summer Winds Limited (NZBN 9429035435396) was registered on 19 Apr 2004. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 11 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant Overton
Rd 6, Tauranga, 3176
Address used since 30 Sep 2016 |
Director | 15 Apr 2005 - current |
|
Christopher Roy Flavell
Rd 2, Tauranga,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 15 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 23 Oct 2012 - 11 Oct 2019 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 19 Apr 2004 - 23 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Apr 2004 - current |
Location
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |