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 05 May 2024, our data contains detailed information about 1 address: 18 High Street, Auckland, 1010 (types include: registered, physical).
Summit Nz Limited had been using Level 5 General Building, 29-33 Shortland Street, Auckland as their registered address up until 01 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 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: 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: 07 Feb 2024
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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