Summit Property Nz Limited, a registered company, was incorporated on 12 Feb 2015. 9429041606667 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 2 directors: Mark Kenneth Fisher - an active director whose contract began on 12 Feb 2015,
Nicole Fay Sattler - an active director whose contract began on 12 Feb 2015.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 8 Antonia Place, Kinloch, Taupo, 3377 (registered address),
8 Antonia Place, Kinloch, Taupo, 3377 (service address),
Flat 2, 15 Moeller Street, Taradale, Napier, 4112 (physical address).
Summit Property Nz Limited had been using Flat 2, 15 Moeller Street, Taradale, Napier as their service address up to 14 Aug 2023.
One entity owns all company shares (exactly 100 shares) - Summit Management Limited - located at 3377, Rd 1, Taupo.
Previous addresses
Address #1: Flat 2, 15 Moeller Street, Taradale, Napier, 4112 New Zealand
Service & registered address used from 22 Aug 2022 to 14 Aug 2023
Address #2: Flat 1, 15 Moeller Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 13 Aug 2018 to 22 Aug 2022
Address #3: 2/15 Moeller St, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 10 Aug 2016 to 13 Aug 2018
Address #4: 189 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Feb 2015 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Summit Management Limited Shareholder NZBN: 9429041606728 |
Rd 1 Taupo 3377 New Zealand |
12 Feb 2015 - |
Mark Kenneth Fisher - Director
Appointment date: 12 Feb 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Aug 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Aug 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Aug 2016
Nicole Fay Sattler - Director
Appointment date: 12 Feb 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Aug 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Aug 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Aug 2016
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