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Summit Leasing Limited

Type: NZ Limited Company (Ltd)
9429037492748
NZBN
977625
Company Number
Registered
Company Status
Current address
13 Anzac Street
Cambridge 3434
New Zealand
Physical address used since 29 May 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 31 Mar 2023
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Apr 2023

Summit Leasing Limited, a registered company, was started on 09 Sep 1999. 9429037492748 is the NZBN it was issued. This company has been managed by 2 directors: Jocelyn Claire Moore - an active director whose contract began on 09 Sep 1999,
David Ronald Moore - an active director whose contract began on 09 Sep 1999.
Last updated on 03 May 2024, our data contains detailed information about 3 addresses the company registered, namely: 16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
13 Anzac Street, Cambridge, 3434 (physical address).
Summit Leasing Limited had been using 13 Anzac Street, Cambridge as their registered address until 03 Apr 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 13 Anzac Street, Cambridge, 3434 New Zealand

Registered address used from 29 May 2020 to 03 Apr 2023

Address #2: 13 Anzac Street, Cambridge, 3434 New Zealand

Service address used from 29 May 2020 to 31 Mar 2023

Address #3: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 18 Mar 2019 to 29 May 2020

Address #4: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 16 Aug 2016 to 18 Mar 2019

Address #5: 18 Lake Street, Cambridge, 3450 New Zealand

Registered & physical address used from 03 Jul 2013 to 16 Aug 2016

Address #6: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered & physical address used from 06 May 2010 to 03 Jul 2013

Address #7: Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge

Registered & physical address used from 07 Jun 2006 to 06 May 2010

Address #8: Suite # One, Bnz Building, 51 Victoria Street, Cambridge

Registered address used from 12 Apr 2000 to 07 Jun 2006

Address #9: Suite # One, Bnz Building, 51 Victoria Street, Cambridge

Physical address used from 09 Sep 1999 to 07 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Moore, Jocelyn Claire Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Moore, David Ronald Cambridge
Cambridge
3434
New Zealand
Directors

Jocelyn Claire Moore - Director

Appointment date: 09 Sep 1999

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Aug 2016


David Ronald Moore - Director

Appointment date: 09 Sep 1999

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Aug 2016

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