General information

Summit Finance Limited

Type: NZ Limited Company (Ltd)
9429032780208
New Zealand Business Number
2122622
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Summit Finance Limited (New Zealand Business Number 9429032780208) was started on 22 Apr 2008. 2 addresses are in use by the company: 1 Motuhara Road, Plimmerton, Porirua, 5026 (type: physical, registered). 5 Gordon Road, Plimmerton, Porirua had been their physical address, until 24 Apr 2013. Summit Finance Limited used other aliases, namely: Emerald Farm Investments Limited from 22 Apr 2008 to 11 Sep 2010. 24 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 8 shares (33.33% of shares), namely:
Ramon Parbhu, Josh Parbhu Margaret Parbhu (an individual) located at Melrose, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 16.67% of all shares (4 shares); it includes
Kane, Brian Hamilton (an individual) - located at Wellington Central, Wellington. Next there is the third group of shareholders, share allocation (6 shares, 25%) belongs to 1 entity, namely:
Mallon, John Desmond, located at Plimmerton, Porirua (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Summit Finance Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
1 Motuhara Road, Plimmerton, Porirua, 5026 Physical & registered & service 24 Apr 2013
Contact info
64 27 4732725
Phone (Phone)
johnmallonnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Desmond Mallon
Plimmerton, Porirua, 5026
Address used since 16 Apr 2013
Director 22 Apr 2008 - current
Martin Mallon
Roslyn, Palmerston North, 4414
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Brian Hamilton Kane
Wellington,
Address used since 22 Apr 2008
Director 22 Apr 2008 - 31 Jan 2015
Addresses
Previous address Type Period
5 Gordon Road, Plimmerton, Porirua, 5026 Physical 19 Mar 2012 - 24 Apr 2013
51 Motuhara Road, Plimmerton Registered 22 Apr 2008 - 24 Apr 2013
51 Motuhara Road, Plimmerton Physical 22 Apr 2008 - 19 Mar 2012
Financial Data
Financial info
24
Total number of Shares
February
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Ramon Parbhu, Josh Parbhu Margaret Parbhu
Individual
Melrose
Wellington
6023
14 Oct 2014 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Kane, Brian Hamilton
Individual
Wellington Central
Wellington
6011
22 Apr 2008 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Mallon, John Desmond
Individual
Plimmerton
Porirua
5026
22 Apr 2008 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Mallon, Martin Joseph
Individual
Roslyn
Palmerston North
4414
26 Sep 2014 - current
Location
Companies nearby
Similar companies
H.h. Investments Limited
16a Ulric Street
Onepuhi Hill Limited
17 Kinnel Grove
Balgownie Investments Limited
21 Kinnell Grove
Made Here Limited
360 Paremata Road
First Light Investments Limited
36 The Masthead
Richall Limited
4 The Top Gallant