Summit Institute Limited, a registered company, was launched on 11 Jan 2017. 9429045903632 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company has been categorised. The company has been managed by 2 directors: Craig Trevor Hansen - an active director whose contract began on 12 May 2023,
Joel Paul Matsis - an inactive director whose contract began on 11 Jan 2017 and was terminated on 12 May 2023.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2020 (types include: registered, service).
Summit Institute Limited had been using 20 Gasson Street, Sydenham, Christchurch as their registered address up until 11 Apr 2022.
More names used by this company, as we established at BizDb, included: from 10 Jan 2017 to 28 Aug 2017 they were named Exterior Building Care Tauranga Limited.
One entity controls all company shares (exactly 1000 shares) - Educated Limited - located at 2020, Level 1 Quad 7 Building, Auckland.
Other active addresses
Address #4: 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 02 Sep 2023
Address #5: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2020 New Zealand
Registered & service address used from 30 Oct 2023
Previous addresses
Address #1: 20 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 16 Jun 2021 to 11 Apr 2022
Address #2: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Sep 2017 to 16 Jun 2021
Address #3: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Jan 2017 to 05 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Educated Limited Shareholder NZBN: 9429033640112 |
Level 1 Quad 7 Building Auckland 2022 New Zealand |
12 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Goleman Auckland Limited Shareholder NZBN: 9429042275855 Company Number: 5942807 |
Addington Christchurch 8011 New Zealand |
22 May 2017 - 12 May 2023 |
| Entity | Goleman Wellington Limited Shareholder NZBN: 9429032718867 Company Number: 2137680 |
11 Jan 2017 - 22 May 2017 | |
| Entity | Goleman Wellington Limited Shareholder NZBN: 9429032718867 Company Number: 2137680 |
11 Jan 2017 - 22 May 2017 |
Ultimate Holding Company
Craig Trevor Hansen - Director
Appointment date: 12 May 2023
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 12 May 2023
Joel Paul Matsis - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 12 May 2023
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Sep 2017
Address: Glenside, Wellington, 6037 New Zealand
Address used since 11 Jan 2017
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