Summit Solutions Limited, a registered company, was registered on 05 Apr 2002. 9429036549894 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 2 directors: Alistair Betts Betts - an active director whose contract started on 05 Apr 2002,
Judith Mary Betts - an inactive director whose contract started on 25 Oct 2015 and was terminated on 10 May 2019.
Last updated on 30 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 40 Ngarara Road, Waikanae, 5036 (office address),
40 Ngarara Road, Waikanae, 5036 (physical address),
40 Ngarara Road, Waikanae, 5036 (service address),
40 Ngarara Road, Waikanae, Waikanae, 5036 (delivery address) among others.
Summit Solutions Limited had been using 63 Spinnaker Drive, Whitby, Porirua as their physical address until 18 May 2020.
One entity controls all company shares (exactly 10000 shares) - Betts, Alistair Betts - located at 5036, Waikanae, Waikanae.
Other active addresses
Address #4: 40 Ngarara Road, Waikanae, 5036 New Zealand
Office address used from 08 Jun 2022
Principal place of activity
4a Macdonald Crescent, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 63 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Physical address used from 20 May 2019 to 18 May 2020
Address #2: 11 Hilton Road, Carterton, 5713 New Zealand
Physical address used from 10 Jun 2013 to 20 May 2019
Address #3: 63 Spinnaker Drive, Whitby, Porirua, 5024 New Zealand
Physical address used from 02 Jun 2011 to 10 Jun 2013
Address #4: Spinnaker Drive, Whitby, Porirua 5024 New Zealand
Physical address used from 23 Jun 2010 to 02 Jun 2011
Address #5: 4a Macdonald Cres, Central City, Wellington
Physical address used from 05 Apr 2002 to 23 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Betts, Alistair Betts |
Waikanae Waikanae 5036 New Zealand |
05 Apr 2002 - |
Alistair Betts Betts - Director
Appointment date: 05 Apr 2002
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2020
Address: St Charles, Il, 60174 United States
Address used since 29 May 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Oct 2018
Judith Mary Betts - Director (Inactive)
Appointment date: 25 Oct 2015
Termination date: 10 May 2019
Address: Carterton, Carterton, 5713 New Zealand
Address used since 25 Oct 2015
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