Summit Consulting Limited, a registered company, was started on 08 May 2009. 9429032286199 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Helen Mary Johnson - an active director whose contract began on 08 May 2009,
Timothy Clarence Johnson - an active director whose contract began on 08 Sep 2009.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Pendergrast Road, Rd 1, Mangatawhiri, 2471 (category: registered, physical).
Summit Consulting Limited had been using 54 Mark Ball Drive, Pokeno, Pokeno as their physical address until 05 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
36 Pendergrast Road, Rd 1, Mangatawhiri, 2471 New Zealand
Previous addresses
Address: 54 Mark Ball Drive, Pokeno, Pokeno, 2402 New Zealand
Physical & registered address used from 12 Mar 2018 to 05 Mar 2020
Address: 3/201 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Apr 2014 to 12 Mar 2018
Address: C/o Sport Auckland House, Level 3 Alexandra Park Function Centre, Gate B Greenlane West, Auckland New Zealand
Physical & registered address used from 08 May 2009 to 01 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Timothy Clarence |
Rd 1 Mangatawhiri 2471 New Zealand |
27 Feb 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Johnson, Helen Mary |
Rd 1 Mangatawhiri 2471 New Zealand |
08 May 2009 - |
Helen Mary Johnson - Director
Appointment date: 08 May 2009
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 18 Oct 2019
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 15 Jan 2018
Address: 201 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2010
Timothy Clarence Johnson - Director
Appointment date: 08 Sep 2009
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 08 Sep 2009
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