Summit Business Systems Limited

Summit Business Systems Limited was incorporated on 09 Jan 2001 and issued an NZ business number of 9429037037024. The registered LTD company has been run by 1 director, named Blair James Carroll - an active director whose contract began on 09 Jan 2001.
As stated in our database (last updated on 22 Feb 2024), this company registered 1 address: Po Box 18073, Glen Innes, Auckland, 1743 (category: postal, office).
Until 06 Sep 2013, Summit Business Systems Limited had been using Weston & Associates, 123A Apirana Avenue, Glen Innes as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Laagland, Martinus Anttonuis Jacobus (an individual) located at Kohimarama, Auckland,
Carroll, Blair James (an individual) located at Kohimarama, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carroll, Blair James - located at Kohimarama, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Carroll, Michelle, located at Kohimarama, Auckland (an individual). Summit Business Systems Limited has been categorised as "Computer consultancy service" (business classification M700010).

Principal place of activity

123a Apirana Avenue, Glen Innes, Auckland, 1743 New Zealand

Previous addresses

Address #1: Weston & Associates, 123a Apirana Avenue, Glen Innes New Zealand

Registered & physical address used from 23 Aug 2005 to 06 Sep 2013

Address #2: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank

Physical address used from 02 Aug 2001 to 23 Aug 2005

Address #3: 9 Godfrey Place, Kohimarama, Auckland

Registered address used from 02 Aug 2001 to 23 Aug 2005

Address #4: 9 Godfrey Place, Kohimarama, Auckland

Physical address used from 02 Aug 2001 to 02 Aug 2001

Previous Shareholders

Blair James Carroll - Director

Appointment date: 09 Jan 2001