General information
Summersby Holdings Limited
Type: NZ Limited Company (Ltd)9429036578290
New Zealand Business Number
1196734
Company Number
Registered
Company Status
Summersby Holdings Limited (New Zealand Business Number 9429036578290) was launched on 18 Mar 2002. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, until 02 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Summersby, Ian (an individual) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Summersby, Lyndia (an individual) - located at Gisborne. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 02 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndia Summersby
Te Hapara, Gisborne, 4010
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
|
Ian Summersby
Te Hapara, Gisborne, 4010
Address used since 29 Apr 2010 |
Director | 18 Mar 2002 - 14 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Physical & registered | 05 May 2017 - 02 May 2019 |
| Cnr Giltrap & Biak Streets, Rotorua | Registered & physical | 18 Mar 2002 - 05 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Summersby, Ian Individual |
Gisborne |
18 Mar 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Summersby, Lyndia Individual |
Gisborne |
18 Mar 2002 - current |
Location
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