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SUMMIT MARKETING (2005) LIMITED

● Registered
NZBN 9429034584286 · NZ Company No. 1683798 · NZ Limited Company · Incorporated 15 Sep 2005

Summit Marketing (2005) Limited was incorporated on 15 September 2005 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7600 days.

Overview

NZ Business Number
9429034584286
Company Number
1683798
Company Name
SUMMIT MARKETING (2005) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 September 2005 (Thursday)
Status
Registered
Status History
Registered as of 15 September 2005 (Thursday)
Registered Office
HSW
115 Sherborne Street
St Albans
Christchurch
NEW ZEALAND 8014
Country of Origin
New Zealand
Address for Service
HSW
115 Sherborne Street
St Albans
Christchurch
NEW ZEALAND 8014
Postal Address File ID
Registered Office: 782317
Address for Service: 782317

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 2005 to 7 February 2006
    Level 1,151 Worcester Street, Christchurch
  2. From 7 February 2006 to 25 July 2006
    Ael Building, Level 2 Suite 6, 199-201 Cashel Street, Christchurch
  3. From 7 February 2006 to 7 February 2006
    Ael Building, Level 2 Suite 6, 199 -2001 Cashel Street, Christchurch
  4. From 25 July 2006 to 16 April 2008
    Level 3, 183 Hereford Street, Christchurch
  5. From 16 April 2008 to 9 August 2011
    Level 4, 199-201 Cashel Street, Christchurch, NZ

Address for Service

  1. From 15 September 2005 to 7 February 2006
    Level 1, 151 Worcester Street, Christchurch
  2. From 7 February 2006 to 25 July 2006
    Ael Building, Level 2 Suite 6, 199-201 Cashel Strett, Christchurch
  3. From 25 July 2006 to 16 April 2008
    Level 3, 183 Hereford Street, Christchurch
  4. From 16 April 2008 to 9 August 2011
    Level 4, 199-201 Cashel Street, Christchurch, NZ

Address for Share Register

  1. From 15 September 2005 to 30 January 2006
    Level 1,151 Worcester Street, Christchurch
  2. From 30 January 2006 to 18 July 2006
    Ael Building, Level 2 Suite 6, 199 -201 Cashel Street, Christchurch
  3. From 18 July 2006 to 9 April 2008
    Level 3, 183 Hereford Street, Christchurch
  4. From 9 April 2008 to 1 August 2011
    Level 4, 199-201 Cashel Street, Christchurch

Address for Records

  1. From 15 September 2005 to 30 January 2006
    Level1,151 Worcester Street, Christchurch

Company Director

1 listed
AB
Andrew John BEAVEN
Appointed 8 Sep 2006 · 14 Highcrest Heights, Westmorland, Christchurch, NZ, 8025

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Andrew John BEAVEN
Share allocation 2
35 shares (35%)
James Christopher DAVIES

Kay Elizabeth BEAVEN

Andrew John BEAVEN
Share allocation 3
45 shares (45%)
Mark Findlay SMITH