Summit Point Limited, a registered company, was incorporated on 05 Jan 2015. 9429041547823 is the NZ business number it was issued. "Special school education" (ANZSIC P802410) is how the company is categorised. The company has been managed by 9 directors: Rebecca Janice Elias - an active director whose contract started on 05 Jan 2015,
Richard Carrick Bowes - an active director whose contract started on 12 Mar 2018,
Ian Robert Marshall - an active director whose contract started on 03 Sep 2018,
Claudia Farry - an inactive director whose contract started on 21 Mar 2017 and was terminated on 04 Feb 2019,
Katherine Bridget Dillon - an inactive director whose contract started on 05 Jan 2015 and was terminated on 28 Feb 2018.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 1 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: physical, service).
Summit Point Limited had been using 80 Franklin Road, Freemans Bay, Auckland as their registered address up until 13 Feb 2017.
One entity controls all company shares (exactly 1 share) - Elias, Rebecca Janice - located at 0622, Point Chevalier, Auckland.
Previous address
Address: 80 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Jan 2015 to 13 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Elias, Rebecca Janice |
Point Chevalier Auckland 1022 New Zealand |
05 Jan 2015 - |
Rebecca Janice Elias - Director
Appointment date: 05 Jan 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Feb 2017
Richard Carrick Bowes - Director
Appointment date: 12 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2018
Ian Robert Marshall - Director
Appointment date: 03 Sep 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
Claudia Farry - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 04 Feb 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Mar 2017
Katherine Bridget Dillon - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 28 Feb 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jan 2015
Konstantine Shinderman - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 28 Feb 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Dec 2016
Amanda Louise Bunce - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Feb 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jan 2015
Leonard Eric Ward - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 06 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2015
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 09 Dec 2015
Address: Matakana, Warkworth, RD6 New Zealand
Address used since 05 Jan 2015
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