Summit Institute Limited
Type: NZ Limited Company (Ltd)Summit Institute Limited (issued an NZ business identifier of 9429045903632) was registered on 11 Jan 2017. 9 addresess are currently in use by the company: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2020 (type: registered, service). 20 Gasson Street, Sydenham, Christchurch had been their registered address, up to 11 Apr 2022. Summit Institute Limited used more aliases, namely: Exterior Building Care Tauranga Limited from 10 Jan 2017 to 28 Aug 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Educated Limited (an entity) located at Level 1 Quad 7 Building, Auckland postcode 2022. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the Australian Bureau of Statistics issued to Summit Institute Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Walker Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 11 Apr 2022 |
| 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 22 May 2023 |
| 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Service | 23 May 2023 |
| 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Trevor Hansen
Hillpark, Auckland, 2102
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Joel Paul Matsis
Hillsborough, Christchurch, 8022
Address used since 30 Sep 2017
Glenside, Wellington, 6037
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 12 May 2023 |
| Type | Used since | |
|---|---|---|
| 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Sep 2023 |
| Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland, 2020 | Registered & service | 30 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 20 Gasson Street, Sydenham, Christchurch, 8023 | Registered & physical | 16 Jun 2021 - 11 Apr 2022 |
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 05 Sep 2017 - 16 Jun 2021 |
| Level 2, 330 High Street, Lower Hutt, 5010 | Registered & physical | 11 Jan 2017 - 05 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educated Limited Shareholder NZBN: 9429033640112 Entity (NZ Limited Company) |
Level 1 Quad 7 Building Auckland 2022 |
12 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goleman Auckland Limited Shareholder NZBN: 9429042275855 Company Number: 5942807 Entity |
Addington Christchurch 8011 |
22 May 2017 - 12 May 2023 |
|
Goleman Wellington Limited Shareholder NZBN: 9429032718867 Company Number: 2137680 Entity |
11 Jan 2017 - 22 May 2017 | |
|
Goleman Wellington Limited Shareholder NZBN: 9429032718867 Company Number: 2137680 Entity |
11 Jan 2017 - 22 May 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Goleman Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5942807 |
| Country of origin | NZ |
| Address |
Level 1, 8 Raroa Road Hutt Central Lower Hutt 5010 |
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