Summit Cycles Limited
Type: NZ Limited Company (Ltd)Summit Cycles Limited (New Zealand Business Number 9429040965642) was registered on 09 Jul 1940. 5 addresess are in use by the company: Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 (type: registered, physical). Level 4 , 7 Dixon St,, Wellington, Wellington had been their physical address, up until 12 Sep 2019. Summit Cycles Limited used more names, namely: Summit Cycle Factory Limited from 09 Jul 1940 to 07 Sep 1959, Summit Cycle Factory Limited (09 Jul 1940 to 07 Sep 1959). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Gibbons, John Greville (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (9990 shares); it includes
Hope Gibbons Finance Limited (an entity) - located at Wellington. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Summit Cycles Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 6547, Marion Sq, Wellington, 6141 | Postal | 04 Sep 2019 |
| Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 | Office & delivery | 04 Sep 2019 |
| Level 4 , 7 Dixon St,, Wellington, Wellington, 6011 | Registered & physical & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Greville Gibbons
Roseneath, Wellington, 6011
Address used since 17 Sep 2010 |
Director | 14 Sep 1987 - current |
|
Scott Greville Gibbons
Khandallah, Wellington, 6035
Address used since 14 Sep 1987 |
Director | 14 Sep 1987 - current |
| Level 4 , 7 Dixon St, , Wellington , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 , 7 Dixon St,, Wellington, Wellington, 6141 | Physical & registered | 01 Oct 2015 - 12 Sep 2019 |
| Level 1, 7-11 Dixon St,, Wellington, Wellington, 6141 | Registered & physical | 27 Sep 2010 - 01 Oct 2015 |
| Level 7 , 7-11 Dixon St,, Wellington | Physical & registered | 22 Aug 2005 - 27 Sep 2010 |
| 4th Floor Hope Gibbons Building, 52-70 Taranaki Street, Wellington | Registered | 10 Oct 2000 - 22 Aug 2005 |
| 4th Floor Hope Gibbons Building, 52-70 Taranaki Street, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, John Greville Individual |
Roseneath Wellington 6011 |
07 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope Gibbons Finance Limited Shareholder NZBN: 9429040974682 Entity (NZ Limited Company) |
Wellington 6141 |
09 Jul 1940 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Scott Greville Individual |
Khandallah Wellington |
09 Jul 1940 - 07 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hope Gibbons Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 747 |
| Country of origin | NZ |
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