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Summit Hardware 1996 Limited

Type: NZ Limited Company (Ltd)
9429037642594
NZBN
949397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
174 Bulltown Rd.
Waihi
Waikato 3610
New Zealand
Registered & physical & service address used since 05 Oct 2022

Summit Hardware 1996 Limited, a registered company, was registered on 15 Mar 1999. 9429037642594 is the NZBN it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company is classified. The company has been managed by 2 directors: Beverley Muriel Postmaa - an active director whose contract began on 15 Mar 1999,
Hank Postmaa - an active director whose contract began on 15 Mar 1999.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 174 Bulltown Rd., Waihi, Waikato, 3610 (types include: registered, physical).
Summit Hardware 1996 Limited had been using 3/66 South Pacific Road, Rakino Island, Auckland as their registered address up until 05 Oct 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

3/66 South Pacific Road, Rakino Island, Auckland, 1010 New Zealand


Previous addresses

Address: 3/66 South Pacific Road, Rakino Island, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2017 to 05 Oct 2022

Address: Summit Hardware, 110 Seddon St, Waihi

Registered address used from 19 Jul 2001 to 19 Jul 2001

Address: 12 Boundary Road, Waihi, 3610 New Zealand

Registered address used from 19 Jul 2001 to 06 Oct 2017

Address: Summit Hardware, 110 Seddon St, Waihi

Physical address used from 26 Sep 2000 to 26 Sep 2000

Address: 12 Boundary Road, Waihi, 3610 New Zealand

Physical address used from 26 Sep 2000 to 06 Oct 2017

Address: Clark & Gay, 110 Seddon Street, Waihi

Registered address used from 26 Sep 2000 to 19 Jul 2001

Address: Clark & Gay, 110 Seddon Street, Waihi

Physical address used from 26 Sep 2000 to 26 Sep 2000

Address: Clark & Gay, 110 Seddon Street, Waihi

Registered address used from 12 Apr 2000 to 26 Sep 2000

Contact info
64 210 637880
Phone
hankandbev@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Postmaa, Beverley Muriel Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Postmaa, Hank Waihi
Waihi
3610
New Zealand
Directors

Beverley Muriel Postmaa - Director

Appointment date: 15 Mar 1999

Address: Waihi, Waihi, 3610 New Zealand

Address used since 23 Sep 2022

Address: Rakino Island, Auckland, 1142 New Zealand

Address used since 21 Sep 2015


Hank Postmaa - Director

Appointment date: 15 Mar 1999

Address: Waihi, Waihi, 3610 New Zealand

Address used since 26 Sep 2023

Address: Waihi, Waikato, 3610 New Zealand

Address used since 23 Sep 2022

Address: Rakino Island, Auckland, 1142 New Zealand

Address used since 21 Sep 2015

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