SUMMIT BUILDING SERVICES LIMITED NZBN:9429034320594

Summit Building Services Limited was incorporated on 7 February 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7440 days.

Overview

NZ Business Number: 9429034320594
Company Number: 1764885
Company Name: SUMMIT BUILDING SERVICES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 7 February 2006 (Tuesday)
Status: Registered
Status History: Registered as of 7 February 2006 (Tuesday)
Registered Office: DRK Chartered Accountants Ltd
83b Ingram Road
Rd 3
Drury
NZ 2579
Country of Origin: New Zealand
Address for Service: DRK Chartered Accountants Ltd
17 Mark Ball Drive
Pokeno
Pokeno
NZ 2402
Postal Address File ID: Registered Office: 2037134
Address for Service: 3202269

Historic Data for Addresses

Principal Place of Business

From 7 February 2006 to 8 March 2007
Unit C 64 Luke St., Otahuhu, Auckland, New Zealand
From 8 March 2007 to 9 December 2008
1786 Main Road, R D 1, Tuakau
From 9 December 2008 to 17 May 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579
From 17 May 2010 to 23 May 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579, NZ
From 23 May 2011 to 15 May 2012
83b Ingram Road, Rd 3, Drury, NZ 2579

Address for Service

From 7 February 2006 to 8 March 2007
Unit C 64 Luke St., Otahuhu, Auckland, New Zealand
From 8 March 2007 to 9 December 2008
1786 Main Road, R D 1, Tuakau
From 9 December 2008 to 17 May 2010
83b Ingram Road, Rd 3, Drury 2579
From 17 May 2010 to 23 May 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579, NZ
From 23 May 2011 to 15 May 2012
83b Ingram Road, Rd 3, Drury, NZ 2579
From 15 May 2012 to 9 June 2016
83b Ingram Road, Rd 3, Drury, NZ 2579

Address for Share Register

From 7 February 2006 to 1 March 2007
Unit C 64 Luke St., Otahuhu, Auckland, New Zealand
From 1 March 2007 to 10 May 2010
C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd3, Drury
From 10 May 2010 to 7 May 2012
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579

Address for Records

From 7 February 2006 to 1 March 2007
Unit C 64 Luke St., Otahuhu, Auckland, New Zealand

Company Director

1 listed

AC

Anthony CLARK

Appointed 7 Feb 2006 · 1786 Highway 22, Rd 1, Tuakau, NZ, 2696

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

95 shares (95%)

Anthony CLARK
1786 Highway 22, Rd 1, Tuakau
Melissa Trudy MAY
1786 Highway 22, Rd 1, Tuakau

Share allocation 2

2 shares (2%)

Melissa Trudy MAY
1786 Highway 22, Rd 1, Tuakau

Share allocation 3

3 shares (3%)

Anthony CLARK
1786 Highway 22, Rd 1, Tuakau