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Summit Cycles Limited

Type: NZ Limited Company (Ltd)
9429040965642
NZBN
4019
Company Number
Registered
Company Status
026908906
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
P O Box 6547
Marion Sq
Wellington 6141
New Zealand
Postal address used since 04 Sep 2019
Level 4 , 7 Dixon St,
Wellington
Wellington 6011
New Zealand
Office & delivery address used since 04 Sep 2019
Level 4 , 7 Dixon St,
Wellington
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Sep 2019

Summit Cycles Limited was registered on 09 Jul 1940 and issued a number of 9429040965642. The registered LTD company has been managed by 2 directors: John Greville Gibbons - an active director whose contract started on 14 Sep 1987,
Scott Greville Gibbons - an active director whose contract started on 14 Sep 1987.
As stated in BizDb's database (last updated on 04 Apr 2024), this company registered 3 addresses: Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 (registered address),
Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 (physical address),
Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 (service address),
P O Box 6547, Marion Sq, Wellington, 6141 (postal address) among others.
Until 12 Sep 2019, Summit Cycles Limited had been using Level 4 , 7 Dixon St,, Wellington, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 09 Jul 1940 to 07 Sep 1959 they were named Summit Cycle Factory Limited, from 09 Jul 1940 to 07 Sep 1959 they were named Summit Cycle Factory Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Gibbons, John Greville (an individual) located at Roseneath, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 9990 shares) and includes
Hope Gibbons Finance Limited - located at Wellington. Summit Cycles Limited has been classified as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4 , 7 Dixon St,, Wellington, Wellington, 6141 New Zealand

Physical & registered address used from 01 Oct 2015 to 12 Sep 2019

Address #2: Level 1, 7-11 Dixon St,, Wellington, Wellington, 6141 New Zealand

Registered & physical address used from 27 Sep 2010 to 01 Oct 2015

Address #3: Level 7 , 7-11 Dixon St,, Wellington New Zealand

Physical & registered address used from 22 Aug 2005 to 27 Sep 2010

Address #4: 4th Floor Hope Gibbons Building, 52-70 Taranaki Street, Wellington

Registered address used from 10 Oct 2000 to 22 Aug 2005

Address #5: 4th Floor Hope Gibbons Building, 52-70 Taranaki Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 4 3849757
04 Sep 2018 Phone
joscan@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
joscan@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gibbons, John Greville Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 9990
Entity (NZ Limited Company) Hope Gibbons Finance Limited
Shareholder NZBN: 9429040974682
Wellington
6141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Scott Greville Khandallah
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Hope Gibbons Finance Limited
Name
Ltd
Type
747
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Greville Gibbons - Director

Appointment date: 14 Sep 1987

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 17 Sep 2010


Scott Greville Gibbons - Director

Appointment date: 14 Sep 1987

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Sep 1987

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