Shortcuts

Summit Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035251828
NZBN
1540650
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & service & registered address used since 18 Aug 2016
118 William Brittan Avenue
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery & invoice address used since 27 Jun 2019

Summit Investments (2004) Limited, a registered company, was launched on 05 Aug 2004. 9429035251828 is the NZ business identifier it was issued. This company has been run by 2 directors: Graeme William Mcnicholl - an active director whose contract started on 05 Aug 2004,
Karen Louise Mcnicholl - an active director whose contract started on 05 Aug 2004.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 118 William Brittan Avenue, Halswell, Christchurch, 8025 (types include: postal, office).
Summit Investments (2004) Limited had been using 1B, 303 Blenehim Road, Riccarton, Christchurch as their registered address up to 18 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

118 William Brittan Avenue, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 1b, 303 Blenehim Road, Riccarton, Christchurch New Zealand

Registered address used from 03 Jun 2008 to 18 Aug 2016

Address #2: 1b, 303 Blenheim Road, Riccarton, Christchurch New Zealand

Physical address used from 03 Jun 2008 to 18 Aug 2016

Address #3: C/-hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 05 Aug 2004 to 03 Jun 2008

Contact info
64 3 3221440
27 Jun 2019 Phone
graemeandkaren@xtra.co.nz
27 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcnicholl, Graeme William Halswell
Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Mcnicholl, Karen Louise Halswell
Christchurch
Directors

Graeme William Mcnicholl - Director

Appointment date: 05 Aug 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Aug 2004


Karen Louise Mcnicholl - Director

Appointment date: 05 Aug 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 05 Aug 2004

Nearby companies

Coo Coo Limited
115 Sherborne Street

Wdc 03 Limited
115 Sherborne Street

In The Hood Limited
115 Sherborne Street

Kiwi Bloodstock Limited
115 Sherborne Street

High Street Living Limited
115 Sherborne Street

Cold Form Steel Limited
115 Sherborne Street