Summit Holdings Akl Limited was incorporated on 09 Oct 2013 and issued a number of 9429030027848. This registered LTD company has been managed by 1 director, named Melissa Dong Mei He - an active director whose contract began on 09 Oct 2013.
As stated in BizDb's database (updated on 12 May 2025), this company uses 2 addresses: Unit G, 23 Edwin Street, Mt Eden, Auckland, 1024 (registered address),
Unit G, 23 Edwin Street, Mt Eden, Auckland, 1024 (service address),
82 Spencer Street, Remuera, Auckland, 1050 (physical address).
Up until 05 Dec 2024, Summit Holdings Akl Limited had been using 82 Spencer Street, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Mccarthy, Michael William (an individual) located at Remuera, Auckland postcode 1050,
He, Melissa Dong Mei (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
He, Melissa Dong Mei - located at Remuera, Auckland. Summit Holdings Akl Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
82 Spencer Street, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 82 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 09 Oct 2013 to 05 Dec 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mccarthy, Michael William |
Remuera Auckland 1050 New Zealand |
02 Jan 2014 - |
| Director | He, Melissa Dong Mei |
Remuera Auckland 1050 New Zealand |
02 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | He, Melissa Dong Mei |
Remuera Auckland 1050 New Zealand |
02 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mhm Solar Investment | 09 Oct 2013 - 03 Jul 2014 | |
| Other | Null - Mhm Solar Investment | 09 Oct 2013 - 03 Jul 2014 |
Melissa Dong Mei He - Director
Appointment date: 09 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
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