Summit Building Services Limited, a registered company, was registered on 07 Feb 2006. 9429034320594 is the NZBN it was issued. This company has been managed by 3 directors: Anthony Clark - an active director whose contract began on 07 Feb 2006,
Mohammed Rikabi - an inactive director whose contract began on 07 Feb 2006 and was terminated on 11 Jul 2006,
Faris Salih - an inactive director whose contract began on 07 Feb 2006 and was terminated on 11 Jul 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 23 Carr Street, Tuakau, Tuakau, 2121 (types include: service, physical).
Summit Building Services Limited had been using 83B Ingram Road, Rd 3, Drury as their service address up until 15 Feb 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 95 shares (95 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent). Lastly there is the 3rd share allocation (3 shares 3 per cent) made up of 1 entity.
Other active addresses
Address #4: 23 Carr Street, Tuakau, Tuakau, 2121 New Zealand
Service address used from 15 Feb 2023
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Service address used from 14 Oct 2021 to 15 Feb 2023
Address #2: 17 Mark Ball Drive, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 09 Jun 2016 to 14 Oct 2021
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 15 May 2012 to 09 Jun 2016
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 15 May 2012 to 02 May 2017
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 23 May 2011 to 15 May 2012
Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Physical & registered address used from 17 May 2010 to 23 May 2011
Address #7: 83b Ingram Road, Rd 3, Drury 2579
Physical address used from 09 Dec 2008 to 17 May 2010
Address #8: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579
Registered address used from 09 Dec 2008 to 17 May 2010
Address #9: 1786 Main Road, R D 1, Tuakau
Physical & registered address used from 08 Mar 2007 to 09 Dec 2008
Address #10: Unit C 64 Luke St., Otahuhu, Auckland, New Zealand
Physical & registered address used from 07 Feb 2006 to 08 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
16 Aug 2021 - |
Individual | May, Melissa Trudy |
Tuakau Tuakau 2121 New Zealand |
21 Sep 2007 - |
Individual | Clark, Anthony |
Tuakau Tuakau 2121 New Zealand |
07 Feb 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | May, Melissa Trudy |
Tuakau Tuakau 2121 New Zealand |
21 Sep 2007 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Clark, Anthony |
Tuakau Tuakau 2121 New Zealand |
07 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salih, Faris |
The Palms Auckland, New Zealand |
07 Feb 2006 - 27 Jun 2010 |
Individual | Rikabi, Mohammed |
Glenfield Auckland |
07 Feb 2006 - 27 Jun 2010 |
Anthony Clark - Director
Appointment date: 07 Feb 2006
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 07 Feb 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 26 May 2013
Mohammed Rikabi - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 11 Jul 2006
Address: Glenfield, Auckland,
Address used since 07 Feb 2006
Faris Salih - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 11 Jul 2006
Address: The Palms, Auckland, New Zealand,
Address used since 07 Feb 2006
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