General information

Summit Holdings Akl Limited

Type: NZ Limited Company (Ltd)
9429030027848
New Zealand Business Number
4698079
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Summit Holdings Akl Limited (New Zealand Business Number 9429030027848) was registered on 09 Oct 2013. 2 addresses are currently in use by the company: 82 Spencer Street, Remuera, Auckland, 1050 (type: registered, physical). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Mccarthy, Michael William (an individual) located at Remuera, Auckland postcode 1050,
He, Melissa Dong Mei (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
He, Melissa Dong Mei (a director) - located at Remuera, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Summit Holdings Akl Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
82 Spencer Street, Remuera, Auckland, 1050 Registered & physical & service 09 Oct 2013
Contact info
64 21 781668
Phone (Phone)
melissa.he@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melissa Dong Mei He
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 09 Oct 2013 - current
Addresses
Principal place of activity
82 Spencer Street , Remuera , Auckland , 1050
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mccarthy, Michael William
Individual
Remuera
Auckland
1050
02 Jan 2014 - current
He, Melissa Dong Mei
Director
Remuera
Auckland
1050
02 Jan 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
He, Melissa Dong Mei
Director
Remuera
Auckland
1050
02 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Mhm Solar Investment
Other
09 Oct 2013 - 03 Jul 2014
Null - Mhm Solar Investment
Other
09 Oct 2013 - 03 Jul 2014
Location
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