Summit Management Limited, a registered company, was registered on 12 Feb 2015. 9429041606728 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run 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 22 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Antonia Place, Rd 1, Taupo, 3377 (types include: registered, service).
Summit Management Limited had been using Flat 1, 15 Moeller Street, Taradale, Napier as their physical address up to 24 May 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Flat 1, 15 Moeller Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: Flat 1, 15 Moeller Street, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 10 May 2018 to 24 May 2022
Address #2: 2/15 Moeller Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 21 Jun 2016 to 10 May 2018
Address #3: 189 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 12 Feb 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fisher, Mark Kenneth |
Rd 1 Taupo 3377 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sattler, Nicole Fay |
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 01 May 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 May 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 May 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 May 2016
Nicole Fay Sattler - Director
Appointment date: 12 Feb 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 May 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 May 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 May 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 May 2016
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