General information
Summit Point Limited
Type: NZ Limited Company (Ltd)9429041547823
New Zealand Business Number
5539726
Company Number
Registered
Company Status
115795961
GST Number
P802410 - Special School Education
Industry classification codes with description
Summit Point Limited (New Zealand Business Number 9429041547823) was started on 05 Jan 2015. 2 addresses are currently in use by the company: 1 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: physical, service). 80 Franklin Road, Freemans Bay, Auckland had been their registered address, up until 13 Feb 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Elias, Rebecca Janice (a director) located at Point Chevalier, Auckland postcode 1022. "Special school education" (ANZSIC P802410) is the category the Australian Bureau of Statistics issued Summit Point Limited. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical & service & registered | 13 Feb 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Janice Elias
Grey Lynn, Auckland, 1021
Address used since 02 Feb 2017 |
Director | 05 Jan 2015 - current |
|
Richard Carrick Bowes
Mount Albert, Auckland, 1025
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - current |
|
Ian Robert Marshall
Stonefields, Auckland, 1072
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Claudia Farry
Titirangi, Auckland, 0604
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 04 Feb 2019 |
|
Katherine Bridget Dillon
Point Chevalier, Auckland, 1022
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 28 Feb 2018 |
|
Konstantine Shinderman
Westmere, Auckland, 1022
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 28 Feb 2018 |
|
Amanda Louise Bunce
Point Chevalier, Auckland, 1022
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 01 Feb 2017 |
|
Leonard Eric Ward
Parnell, Auckland, 1052
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 06 Dec 2016 |
|
Sarah Jane Kennedy
Matakana, Warkworth, RD6
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 09 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical | 05 Jan 2015 - 13 Feb 2017 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elias, Rebecca Janice Director |
Point Chevalier Auckland 1022 |
05 Jan 2015 - current |
Location
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