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Summit Consulting Limited

Type: NZ Limited Company (Ltd)
9429032286199
NZBN
2233923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
36 Pendergrast Road
Rd 1
Mangatawhiri 2471
New Zealand
Registered & physical & service address used since 05 Mar 2020

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%).

Addresses

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

Contact info
64 21 1145606
Phone
t.johnson@ext.canterbury.ac.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Johnson, Timothy Clarence Rd 1
Mangatawhiri
2471
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Johnson, Helen Mary Rd 1
Mangatawhiri
2471
New Zealand
Directors

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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