General information

Summit Capital Limited

Type: NZ Limited Company (Ltd)
9429046067289
New Zealand Business Number
6265527
Company Number
Registered
Company Status
122771814
GST Number
K623010 - Finance Company Operation
Industry classification codes with description

Summit Capital Limited (issued a business number of 9429046067289) was started on 03 May 2017. 2 addresses are currently in use by the company: 1 Motuhara Road, Plimmerton, Porirua, 5026 (type: registered, physical). 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50% of shares), namely:
Regal, Jacqueline Kerry (an individual) located at Rd 12, Havelock North postcode 4294,
Parbhu, Joshua Ramon (a director) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mallon, John Desmond (a director) - located at Plimmerton, Porirua. "Finance company operation" (business classification K623010) is the classification the ABS issued to Summit Capital Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
1 Motuhara Road, Plimmerton, Porirua, 5026 Registered & physical & service 03 May 2017
Contact info
64 27 4732725
Phone (Phone)
johnmallonnz@gmail.com
Email
john@summitcapital.nz
Email (Advice)
malia@summitcapital.nz
Email (nzbn-reserved-invoice-email-address-purpose)
summitcapital.co.nz
Website
summitcapital.nz
Website
Directors
Name and Address Role Period
John Desmond Mallon
Plimmerton, Porirua, 5026
Address used since 03 May 2017
Director 03 May 2017 - current
Joshua Ramon Parbhu
Rd 12, Havelock North, 4294
Address used since 03 May 2017
Director 03 May 2017 - current
Addresses
Principal place of activity
1 Motuhara Road , Plimmerton , Porirua , 5026
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Regal, Jacqueline Kerry
Individual
Rd 12
Havelock North
4294
04 Jul 2023 - current
Parbhu, Joshua Ramon
Director
Rd 12
Havelock North
4294
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mallon, John Desmond
Director
Plimmerton
Porirua
5026
03 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Parbhu, Lysette Delia
Individual
Rd 12
Havelock North
4294
02 Jun 2017 - 07 Sep 2020
Location
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