General information

Summit Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429041226612
New Zealand Business Number
5202821
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Summit Chartered Accountants Limited (issued an NZ business number of 9429041226612) was incorporated on 08 May 2014. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their registered address, until 17 Jul 2014. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 960 shares (80% of shares), namely:
T W Trustees 2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Prisk, Britt Leigh (an individual) located at Rd 10, Whangarei postcode 0170,
Prisk, Jason William Paul (a director) located at Rd 10, Whangarei postcode 0170. In the second group, a total of 1 shareholder holds 20% of all shares (240 shares); it includes
Eynon, Lisa (an individual) - located at Raumanga, Whangarei. "Accounting service" (ANZSIC M693220) is the category the ABS issued to Summit Chartered Accountants Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & registered & service 17 Jul 2014
Directors
Name and Address Role Period
Jason William Paul Prisk
Rd 10, Whangarei, 0170
Address used since 08 May 2014
Director 08 May 2014 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 08 May 2014 - 17 Jul 2014
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
T W Trustees 2013 Limited
Shareholder NZBN: 9429041721070
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
25 Jan 2017 - current
Prisk, Britt Leigh
Individual
Rd 10
Whangarei
0170
21 May 2014 - current
Prisk, Jason William Paul
Director
Rd 10
Whangarei
0170
08 May 2014 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Eynon, Lisa
Individual
Raumanga
Whangarei
0110
08 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Chambers, James Richard
Individual
Rd 1
Onerahi
0192
21 May 2014 - 25 Jan 2017
Location
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