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General information

Summit 1996 Limited

Type: NZ Limited Company (Ltd)
9429038420290
New Zealand Business Number
695834
Company Number
Registered
Company Status

Summit 1996 Limited (issued an NZ business identifier of 9429038420290) was incorporated on 06 Oct 1995. 2 addresses are in use by the company: Flat 2, 459 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 2/111 Shakespeare Road, Milford, Auckland had been their registered address, up until 20 Sep 2018. Summit 1996 Limited used other names, namely: Summit Property Limited from 06 Oct 1995 to 28 Nov 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Wan, Riner Chi Ying (a director) located at Shatin, New Territories. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Lo, Shui Shan (an individual) - located at Royal Ascot, Shatin, New Territories. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Flat 2, 459 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 20 Sep 2018
Last updated:
Directors
Name and Address Role Period
Shui Shan Lo
Shatin, New Territories,
Address used since 31 Oct 2014
Director 06 Oct 1995 - current
Riner Chi Ying Wan
Shatin, New Territories,
Address used since 31 Oct 2014
Director 20 Oct 1997 - current
Pai King Man
Woburn, Lower Hutt, 5010
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Johnny Ka Wah Ho
Auckland City,
Address used since 06 Oct 1995
Director 06 Oct 1995 - 03 Mar 1999
Addresses
Previous address Type Period
2/111 Shakespeare Road, Milford, Auckland, 0620 Registered & physical 09 Oct 2014 - 20 Sep 2018
67 Penguin Drive, Rothesay Bay, Auckland Registered & physical 08 May 2001 - 09 Oct 2014
Same As Above Physical 08 May 2001 - 08 May 2001
C/- Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland Registered & physical 04 May 2001 - 08 May 2001
C/- Prince & Partners, 5f Reserve Bank Building, 67 Customs Street East, Auckland Registered 25 May 1998 - 04 May 2001
C/- Prince & Partners, 67 Customs Street East, Auckland Physical 25 May 1998 - 04 May 2001
C/- Prince & Partners, Level 5, 67 Customs Street East, Auckland Physical 29 Apr 1998 - 25 May 1998
4 Crestview Place, Browns Bay, Auckland Physical 23 May 1997 - 29 Apr 1998
4 Crestview Place, Browns Bay, Auckland Registered 23 May 1997 - 25 May 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wan, Riner Chi Ying
Director 		Shatin, New Territories
 28 Jul 2023 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Lo, Shui Shan
Individual 		Royal Ascot
Shatin, New Territories
 06 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Ho, Johnny Ka Wah
Individual 		Auckland City
 06 Oct 1995 - 28 Jul 2023
Location
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