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Summit Venture Limited

Type: NZ Limited Company (Ltd)
9429046075383
NZBN
6265332
Company Number
Registered
Company Status
Current address
38 The Ford
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 12 Apr 2017
38 The Ford
Huntington
Hamilton 3210
New Zealand
Postal & office & delivery address used since 06 Feb 2020

Summit Venture Limited was started on 12 Apr 2017 and issued an NZ business number of 9429046075383. This registered LTD company has been supervised by 1 director, named Tak Hong Choy - an active director whose contract began on 12 Apr 2017.
As stated in our database (updated on 18 Apr 2024), this company registered 1 address: 38 The Ford, Huntington, Hamilton, 3210 (type: postal, office).
A total of 28 shares are allocated to 4 groups (4 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Titanium Homes Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 42.86% shares (exactly 12 shares) and includes
M&T Nz Holdings Limited - located at Rototuna North, Hamilton.
The 3rd share allotment (8 shares, 28.57%) belongs to 1 entity, namely:
Choy, Tak Hong, located at Huntington, Hamilton (an individual).

Addresses

Principal place of activity

38 The Ford, Huntington, Hamilton, 3210 New Zealand

Contact info
64 27 579940
06 Feb 2020 Phone
callchoy@gmail.com
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 28

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Titanium Homes Limited
Shareholder NZBN: 9429041686157
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 12
Entity (NZ Limited Company) M&t Nz Holdings Limited
Shareholder NZBN: 9429041086421
Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Choy, Tak Hong Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Hon, Soo Mee Glenview
Hamilton
3206
New Zealand
Directors

Tak Hong Choy - Director

Appointment date: 12 Apr 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Apr 2017

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