Summit Capital Limited was registered on 03 May 2017 and issued an NZBN of 9429046067289. This registered LTD company has been managed by 2 directors: John Desmond Mallon - an active director whose contract started on 03 May 2017,
Joshua Ramon Parbhu - an active director whose contract started on 03 May 2017.
As stated in the BizDb information (updated on 16 May 2025), the company registered 2 addresses: Suite 8, 99 Mana Esplanade, Paremata, Porirua, 5026 (registered address),
Suite 8, 99 Mana Esplanade, Paremata, Porirua, 5026 (service address),
1 Motuhara Road, Plimmerton, Porirua, 5026 (physical address).
Up until 04 Jul 2024, Summit Capital Limited had been using 1 Motuhara Road, Plimmerton, Porirua as their registered address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Regal, Jacqueline Kerry (an individual) located at Rd 12, Havelock North postcode 4294,
Parbhu, Joshua Ramon (a director) located at Rd 12, Havelock North postcode 4294.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mallon, John Desmond - located at Plimmerton, Porirua. Summit Capital Limited has been classified as "Finance company operation" (ANZSIC K623010).
Principal place of activity
1 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand
Previous address
Address #1: 1 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand
Registered & service address used from 03 May 2017 to 04 Jul 2024
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Regal, Jacqueline Kerry |
Rd 12 Havelock North 4294 New Zealand |
04 Jul 2023 - |
| Director | Parbhu, Joshua Ramon |
Rd 12 Havelock North 4294 New Zealand |
02 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Mallon, John Desmond |
Plimmerton Porirua 5026 New Zealand |
03 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parbhu, Lysette Delia |
Rd 12 Havelock North 4294 New Zealand |
02 Jun 2017 - 07 Sep 2020 |
John Desmond Mallon - Director
Appointment date: 03 May 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 03 May 2017
Joshua Ramon Parbhu - Director
Appointment date: 03 May 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 03 May 2017
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