SUMMIT MONITORING LIMITED

NZBN: 9429037936594
Summit Monitoring Limited was incorporated on 19 December 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10399 days.
 
 
NZ Business Number
9429037936594
Company Number
889698
Company Name
SUMMIT MONITORING LIMITED
Previously Known As
SUMMIT SECURITY LIMITED
before 1 April 2014, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1997 (Friday)
Status
Registered
Status History
Registered as of 19 December 1997 (Friday)
Registered Office
Johannesson & Associates Ltd
Unit 4, Bldg D, 63 Apollo Drive
Mairangi Bay
North Shore City
NZ 0630
Country of Origin
New Zealand
Address for Service
Johannesson & Associates Ltd
Unit 4, Bldg D, 63 Apollo Drive
Mairangi Bay
North Shore City
NZ 0630

Historic Data for Addresses

Principal Place of Business

From 15 July 1998 (Wednesday) to 12 April 2000 (Wednesday)
62 Ashby Avenue, St Heliers
From 12 April 2000 (Wednesday) to 18 June 2001 (Monday)
62 Ashby Avenue, St Heliers
From 18 June 2001 (Monday) to 24 October 2008 (Friday)
C/- Self Employed Accounts Ltd, Ground Floor Roadshow Building, 1-5 Wiremu Street, Balmoral, Auckland

Address for Service

From 15 July 1998 (Wednesday) to 18 June 2001 (Monday)
62 Ashby Avenue, St Heliers
From 18 June 2001 (Monday) to 24 October 2008 (Friday)
110 St Lukes Road, St Lukes, Auckland
From 18 June 2001 (Monday) to 18 June 2001 (Monday)
C/- Self Employed Accounts Ltd, Ground Floor Roadshow Building, 1-5 Wiremu Street, Balmoral, Auckland

Company Directors

Appointed on 20 January 2012
Gary James MESSENGER
375b Coatesville-riverhead Highway, Coatesville, Albany, NZ, 0793
Appointed on 12 September 2001
David Lewis OSWALD
7 Corricvale Way, Northcross, Auckland, NZ, 0632

Company Shareholders 5 share parcels

Shares Allocation 1
48 shares (48%)

Michelle Elizabeth MESSENGER
375b Coatesville-riverhead Highway, Coatesville, Albany

Gary James MESSENGER
375b Coatesville-riverhead Highway, Coatesville, Albany

SW Trust Services (Nine) Ltd
5 Byron Avenue, Takapuna, Auckland
Shares Allocation 2
25 shares (25%)

Carol OSWALD
7 Corricvale Way, Northcross, Auckland
Shares Allocation 3
1 shares (1%)

Michelle Elizabeth MESSENGER
375b Coatesville-riverhead Highway, Coatesville, Albany
Shares Allocation 4
1 shares (1%)

Gary James MESSENGER
375b Coatesville-riverhead Highway, Coatesville, Albany
Shares Allocation 5
25 shares (25%)

David OSWALD
7 Corricvale Way, Northcross, Auckland
 
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