Summit Capital Certus Limited

Summit Capital Certus Limited, a registered company, was incorporated on 02 Nov 2004. 9429035145257 is the number it was issued. The company has been managed by 3 directors: Murray Wallace Davies - an active director whose contract started on 02 Mar 2009,
Tony Winston Hume - an inactive director whose contract started on 23 Mar 2009 and was terminated on 25 Nov 2010,
Derek George Shelton - an inactive director whose contract started on 02 Nov 2004 and was terminated on 14 Apr 2009.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 170 Keenan Road, Rd 3, Tauranga, 3173 (category: registered, physical).
Summit Capital Certus Limited had been using Level 12, 23 Customs Street, Auckland 1143 as their registered address up until 16 Sep 2014.
One entity controls all company shares (exactly 100 shares) - Davies, Murray Wallace - located at 3173, Pyes Pa, Rd 3, Tauranga.

Principal place of activity

170 Keenan Road, Rd 3, Tauranga, 3173 New Zealand

Previous addresses

Address: Level 12, 23 Customs Street, Auckland 1143 New Zealand

Registered & physical address used from 09 Mar 2009 to 16 Sep 2014

Address: Level 10, 57-59 Fort Street, Auckland Finance Building

Registered & physical address used from 05 Jul 2007 to 09 Mar 2009

Address: Level 6, Hobson Towers West, 26 Hobson Street, Auckland Central

Physical & registered address used from 21 Dec 2005 to 05 Jul 2007

Address: 42 Lunn Ave, Mt Wellington, Auckland

Physical & registered address used from 02 Nov 2004 to 21 Dec 2005

Previous Shareholders

Ultimate Holding Company

Murray Wallace Davies - Director

Appointment date: 02 Mar 2009

Tony Winston Hume - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 25 Nov 2010

Derek George Shelton - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 14 Apr 2009