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Summit Rock Limited

Type: NZ Limited Company (Ltd)
9429032389029
NZBN
2210680
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5a Panners Way
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 06 Nov 2015

Summit Rock Limited, a registered company, was incorporated on 25 Feb 2009. 9429032389029 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 2 directors: Duncan Donald Charles Smith - an active director whose contract started on 25 Feb 2009,
Tane Timothy John Symons - an inactive director whose contract started on 25 Feb 2009 and was terminated on 11 Nov 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 5A Panners Way, Queenstown, Queenstown, 9300 (type: physical, registered).
Summit Rock Limited had been using 145 Glenda Drive, Frankton, Queenstown as their physical address up until 06 Nov 2015.
Previous names for this company, as we managed to find at BizDb, included: from 25 Feb 2009 to 26 Mar 2014 they were called Queenstown Motorcycles Limited.
A total of 200000 shares are allotted to 3 shareholders (3 groups). The first group consists of 10000 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80000 shares (40 per cent). Finally we have the third share allocation (100000 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

145 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address: 145 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 31 Mar 2014 to 06 Nov 2015

Address: 85 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 13 Dec 2010 to 31 Mar 2014

Address: 20 Portree Drive, Quail Rise Rd1, Queenstown New Zealand

Physical & registered address used from 25 Feb 2009 to 13 Dec 2010

Contact info
64 27 4321928
11 Oct 2018 Phone
nzski.duncan@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Smith, Duncan Donald Charles Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Smith, Duncan Donald Charles Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Smith, Duncan Donald Charles Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symons, Tane Timothy John Frankton
Queenstown
9300
New Zealand
Entity Australasian Alpine Limited
Shareholder NZBN: 9429033369808
Company Number: 1947171
Entity Australasian Alpine Limited
Shareholder NZBN: 9429033369808
Company Number: 1947171
Directors

Duncan Donald Charles Smith - Director

Appointment date: 25 Feb 2009

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Nov 2010


Tane Timothy John Symons - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 11 Nov 2013

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Nov 2011

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