Summit Building Services Limited
Type: NZ Limited Company (Ltd)Summit Building Services Limited (NZBN 9429034320594) was started on 07 Feb 2006. 4 addresses are in use by the company: 23 Carr Street, Tuakau, Tuakau, 2121 (type: service, physical). 83B Ingram Road, Rd 3, Drury had been their service address, up until 15 Feb 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 95 shares (95% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
May, Melissa Trudy (an individual) located at Tuakau, Tuakau postcode 2121,
Clark, Anthony (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
May, Melissa Trudy (an individual) - located at Tuakau, Tuakau. Moving on to the 3rd group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Clark, Anthony, located at Tuakau, Tuakau (an individual). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Drk Chartered Accountants, 83b Ingram Road, Rd 3, Drury, 2579 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2012 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 14 Oct 2021 |
| 23 Carr Street, Tuakau, Tuakau, 2121 | Service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 26 May 2013 |
Director | 07 Feb 2006 - current |
|
Mohammed Rikabi
Glenfield, Auckland,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 11 Jul 2006 |
|
Faris Salih
The Palms, Auckland, New Zealand,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 11 Jul 2006 |
| Type | Used since | |
|---|---|---|
| 23 Carr Street, Tuakau, Tuakau, 2121 | Service | 15 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Service | 14 Oct 2021 - 15 Feb 2023 |
| 17 Mark Ball Drive, Pokeno, Pokeno, 2402 | Physical | 09 Jun 2016 - 14 Oct 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 15 May 2012 - 09 Jun 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 May 2012 - 02 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 23 May 2011 - 15 May 2012 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Physical & registered | 17 May 2010 - 23 May 2011 |
| 83b Ingram Road, Rd 3, Drury 2579 | Physical | 09 Dec 2008 - 17 May 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 09 Dec 2008 - 17 May 2010 |
| 1786 Main Road, R D 1, Tuakau | Physical & registered | 08 Mar 2007 - 09 Dec 2008 |
| Unit C 64 Luke St., Otahuhu, Auckland, New Zealand | Physical & registered | 07 Feb 2006 - 08 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
16 Aug 2021 - current |
|
May, Melissa Trudy Individual |
Tuakau Tuakau 2121 |
21 Sep 2007 - current |
|
Clark, Anthony Individual |
Tuakau Tuakau 2121 |
07 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Melissa Trudy Individual |
Tuakau Tuakau 2121 |
21 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Anthony Individual |
Tuakau Tuakau 2121 |
07 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salih, Faris Individual |
The Palms Auckland, New Zealand |
07 Feb 2006 - 27 Jun 2010 |
|
Rikabi, Mohammed Individual |
Glenfield Auckland |
07 Feb 2006 - 27 Jun 2010 |
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