Summit NZ Limited
Type: NZ Limited Company (Ltd)Summit Nz Limited (issued a New Zealand Business Number of 9429032570564) was registered on 24 Sep 2008. 2 addresses are in use by the company: 18 High Street, Auckland, 1010 (type: registered, physical). Level 5 General Building, 29-33 Shortland Street, Auckland had been their registered address, up until 01 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Rupprecht, Gillian Maree (a director) located at Rawene, Kaikohe postcode 0473. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rupprecht, Udo (a director) - located at Rawene, Kaikohe. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 High Street, Auckland, 1010 | Registered & physical & service | 01 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Maree Rupprecht
Rawene, Kaikohe, 0473
Address used since 13 Jul 2020
Auckland Central, Auckland, 1010
Address used since 07 Feb 2020
491b River Valley Road, Singapore, 248373
Address used since 24 Feb 2015 |
Director | 24 Sep 2008 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 04 Feb 2013 |
Director | 24 Sep 2008 - current |
|
Udo Rupprecht
Rawene, Kaikohe, 0473
Address used since 13 Jul 2020
Auckland Central, Auckland, 1010
Address used since 07 Feb 2020
491b River Valley Road, Singapore, 248373
Address used since 24 Feb 2015 |
Director | 24 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5 General Building, 29-33 Shortland Street, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 01 Mar 2016 |
| C/o Szigetvary Law, Level 1 General Building, 29-33 Shortland Street, Auckland | Physical & registered | 24 Sep 2008 - 04 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupprecht, Gillian Maree Director |
Rawene Kaikohe 0473 |
18 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupprecht, Udo Director |
Rawene Kaikohe 0473 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
24 Sep 2008 - 18 Jun 2020 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
24 Sep 2008 - 18 Jun 2020 |
 |
Sts 13 Limited 18 High Street |
|
Sjf Limited Level 1norfolk House |
|
Blong Trustee Services Limited 18 High Street |
|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |