Summit Enterprises Limited was started on 04 Oct 2013 and issued a New Zealand Business Number of 9429030040571. This registered LTD company has been managed by 2 directors: Jessica Kasumi Mortimer - an active director whose contract began on 04 Oct 2013,
Jason Robert Guthrie - an active director whose contract began on 04 Oct 2013.
According to our data (updated on 18 Apr 2024), the company registered 1 address: 115 Hinewa Road, Otumoetai, Tauranga, 3110 (types include: postal, office).
Until 10 Jun 2016, Summit Enterprises Limited had been using 10A Ngamotu Place, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Guthrie, Jason Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mortimer, Jessica Kasumi - located at Otumoetai, Tauranga. Summit Enterprises Limited has been categorised as "Road passenger transport nec" (ANZSIC I462320).
Principal place of activity
115 Hinewa Road, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10a Ngamotu Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Sep 2014 to 10 Jun 2016
Address #2: 3 Queen Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 15 Nov 2013 to 02 Sep 2014
Address #3: 90 Russell Street, Westport, Westport, 7825 New Zealand
Physical & registered address used from 04 Oct 2013 to 15 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Guthrie, Jason Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mortimer, Jessica Kasumi |
Otumoetai Tauranga 3110 New Zealand |
04 Oct 2013 - |
Jessica Kasumi Mortimer - Director
Appointment date: 04 Oct 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2016
Jason Robert Guthrie - Director
Appointment date: 04 Oct 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2016
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