Summit Nz Limited, a registered company, was launched on 24 Sep 2008. 9429032570564 is the NZ business identifier it was issued. The company has been managed by 3 directors: Gillian Maree Rupprecht - an active director whose contract started on 24 Sep 2008,
Lincoln Alexander Sharp - an active director whose contract started on 24 Sep 2008,
Udo Rupprecht - an active director whose contract started on 24 Sep 2008.
Last updated on 11 Jun 2025, our data contains detailed information about 2 addresses this company uses, specifically: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (registered address),
Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (service address),
18 High Street, Auckland, 1010 (physical address).
Summit Nz Limited had been using 18 High Street, Auckland as their registered address up until 18 Feb 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 18 High Street, Auckland, 1010 New Zealand
Registered & service address used from 01 Mar 2016 to 18 Feb 2025
Address #2: Level 5 General Building, 29-33 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2013 to 01 Mar 2016
Address #3: C/o Szigetvary Law, Level 1 General Building, 29-33 Shortland Street, Auckland New Zealand
Physical & registered address used from 24 Sep 2008 to 04 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Rupprecht, Gillian Maree |
Rawene Kaikohe 0473 New Zealand |
18 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Rupprecht, Udo |
Rawene Kaikohe 0473 New Zealand |
18 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Sep 2008 - 18 Jun 2020 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Sep 2008 - 18 Jun 2020 |
Gillian Maree Rupprecht - Director
Appointment date: 24 Sep 2008
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 13 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Feb 2020
Address: 491b River Valley Road, Singapore, 248373 Singapore
Address used since 24 Feb 2015
Lincoln Alexander Sharp - Director
Appointment date: 24 Sep 2008
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Feb 2013
Udo Rupprecht - Director
Appointment date: 24 Sep 2008
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 13 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Feb 2020
Address: 491b River Valley Road, Singapore, 248373 Singapore
Address used since 24 Feb 2015
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