Summit Systems Limited

Summit Systems Limited, a registered company, was incorporated on 16 Dec 1993. 9429038662843 is the number it was issued. The company has been run by 3 directors: George Paul Herbert Anderson Carson - an active director whose contract began on 16 Dec 1993,
John Reidpath - an inactive director whose contract began on 27 Jun 2017 and was terminated on 06 Mar 2018,
Jennifer May Carson - an inactive director whose contract began on 16 Dec 1993 and was terminated on 16 Dec 1993.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: an address for share register at 77 Tarewa Road, Morningside, Whangarei, 0110 (other address),
77 Tarewa Road, Morningside, Whangarei, 0110 (shareregister address),
77 Tarewa Road, Morningside, Whangarei, 0110 (postal address),
77 Tarewa Road, Morningside, Whangarei, 0110 (office address) among others.
Summit Systems Limited had been using 29 Hands Road, Christchurch as their registered address up to 26 Jul 2012.
A total of 15000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3000000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4500000 shares (30 per cent). Lastly we have the 3rd share allocation (7500000 shares 50 per cent) made up of 1 entity.

Other active addresses

Address #4: 77 Tarewa Road, Morningside, Whangarei, 0110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Oct 2021

Principal place of activity

77 Tarewa Road, Morningside, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 29 Hands Road, Christchurch, 8024 New Zealand

Registered & physical address used from 11 May 2011 to 26 Jul 2012

Address #2: 21 Willow Lane, Eversfield Rise Gore 9710 New Zealand

Physical & registered address used from 08 Jul 2009 to 11 May 2011

Address #3: 21 Hands Road, Christchurch

Physical address used from 22 Nov 2001 to 08 Jul 2009

Address #4: 79 Apsley Drive, Avonhead, Christchurch 4

Registered address used from 22 Nov 2001 to 08 Jul 2009

Address #5: 55 Blenheim Road, Riccarton, Christchurch

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #6: 79 Apsley Drive, Avonhead, Christchurch

Physical address used from 31 Jan 1997 to 22 Nov 2001

Previous Shareholders

George Paul Herbert Anderson Carson - Director

Appointment date: 16 Dec 1993

John Reidpath - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 06 Mar 2018

Jennifer May Carson - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 16 Dec 1993