Summit Consulting Limited
Type: NZ Limited Company (Ltd)Summit Consulting Limited (issued a New Zealand Business Number of 9429032286199) was started on 08 May 2009. 2 addresses are currently in use by the company: 36 Pendergrast Road, Rd 1, Mangatawhiri, 2471 (type: registered, physical). 54 Mark Ball Drive, Pokeno, Pokeno had been their physical address, until 05 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Johnson, Timothy Clarence (an individual) located at Rd 1, Mangatawhiri postcode 2471. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Johnson, Helen Mary (an individual) - located at Rd 1, Mangatawhiri. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Summit Consulting Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Pendergrast Road, Rd 1, Mangatawhiri, 2471 | Registered & physical & service | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Johnson
Rd 1, Mangatawhiri, 2471
Address used since 18 Oct 2019
Pokeno, Pokeno, 2402
Address used since 15 Jan 2018
201 Abbotts Way, Remuera, Auckland, 1050
Address used since 27 Feb 2010 |
Director | 08 May 2009 - current |
|
Timothy Clarence Johnson
Rd 1, Mangatawhiri, 2471
Address used since 08 Sep 2009 |
Director | 08 Sep 2009 - current |
| 36 Pendergrast Road , Rd 1 , Mangatawhiri , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 54 Mark Ball Drive, Pokeno, Pokeno, 2402 | Physical & registered | 12 Mar 2018 - 05 Mar 2020 |
| 3/201 Abbotts Way, Remuera, Auckland, 1050 | Physical & registered | 01 Apr 2014 - 12 Mar 2018 |
| C/o Sport Auckland House, Level 3 Alexandra Park Function Centre, Gate B Greenlane West, Auckland | Physical & registered | 08 May 2009 - 01 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Timothy Clarence Individual |
Rd 1 Mangatawhiri 2471 |
27 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Helen Mary Individual |
Rd 1 Mangatawhiri 2471 |
08 May 2009 - current |
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