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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Moore, Jocelyn Claire |
Cambridge Cambridge 3434 New Zealand |
09 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Moore, David Ronald |
Cambridge Cambridge 3434 New Zealand |
09 Sep 1999 - |
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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