Summit Business Systems Limited
Type: NZ Limited Company (Ltd)Summit Business Systems Limited (issued a business number of 9429037037024) was started on 09 Jan 2001. 5 addresess are in use by the company: Po Box 18073, Glen Innes, Auckland, 1743 (type: postal, office). Weston & Associates, 123A Apirana Avenue, Glen Innes had been their registered address, up to 06 Sep 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Laagland, Martinus Anttonuis Jacobus (an individual) located at Kohimarama, Auckland,
Carroll, Blair James (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Carroll, Blair James (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carroll, Michelle, located at Kohimarama, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Summit Business Systems Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland, 1743 | Registered & physical & service | 06 Sep 2013 |
| Po Box 18073, Glen Innes, Auckland, 1743 | Postal | 04 Aug 2020 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1743 | Office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair James Carroll
Kohimarama, Auckland, 1071
Address used since 09 Jan 2001 |
Director | 09 Jan 2001 - current |
| 123a Apirana Avenue , Glen Innes , Auckland , 1743 |
| Previous address | Type | Period |
|---|---|---|
| Weston & Associates, 123a Apirana Avenue, Glen Innes | Registered & physical | 23 Aug 2005 - 06 Sep 2013 |
| Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank | Physical | 02 Aug 2001 - 23 Aug 2005 |
| 9 Godfrey Place, Kohimarama, Auckland | Registered | 02 Aug 2001 - 23 Aug 2005 |
| 9 Godfrey Place, Kohimarama, Auckland | Physical | 02 Aug 2001 - 02 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laagland, Martinus Anttonuis Jacobus Individual |
Kohimarama Auckland |
28 Aug 2007 - current |
|
Carroll, Blair James Individual |
Kohimarama Auckland |
09 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Blair James Individual |
Kohimarama Auckland |
09 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Michelle Individual |
Kohimarama Auckland 1071 |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beardsley, Michelle Individual |
Kohimarama |
09 Jan 2001 - 31 Aug 2018 |
|
C M Howcroft Trustee Company Limited Other |
31 Aug 2004 - 27 Jun 2010 | |
|
Null - C M Howcroft Trustee Company Limited Other |
31 Aug 2004 - 27 Jun 2010 |
 |
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