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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Smith, Duncan Donald Charles |
Queenstown Queenstown 9300 New Zealand |
25 Feb 2009 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Smith, Duncan Donald Charles |
Queenstown Queenstown 9300 New Zealand |
25 Feb 2009 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Smith, Duncan Donald Charles |
Queenstown Queenstown 9300 New Zealand |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Symons, Tane Timothy John |
Frankton Queenstown 9300 New Zealand |
25 Feb 2009 - 23 Nov 2013 |
Entity | Australasian Alpine Limited Shareholder NZBN: 9429033369808 Company Number: 1947171 |
27 Dec 2009 - 27 Dec 2009 | |
Entity | Australasian Alpine Limited Shareholder NZBN: 9429033369808 Company Number: 1947171 |
27 Dec 2009 - 27 Dec 2009 |
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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