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General information

Summit Venture Limited

Type: NZ Limited Company (Ltd)
9429046075383
New Zealand Business Number
6265332
Company Number
Registered
Company Status

Summit Venture Limited (New Zealand Business Number 9429046075383) was incorporated on 12 Apr 2017. 5 addresess are currently in use by the company: 38 The Ford, Huntington, Hamilton, 3210 (type: postal, office). 28 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4 shares (14.29% of shares), namely:
Titanium Homes Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 42.86% of all shares (exactly 12 shares); it includes
M&T Nz Holdings Limited (an entity) - located at Rototuna North, Hamilton. The next group of shareholders, share allocation (8 shares, 28.57%) belongs to 1 entity, namely:
Choy, Tak Hong, located at Huntington, Hamilton (an individual). Our database was updated on 09 Mar 2024.

Current address Type Used since
38 The Ford, Huntington, Hamilton, 3210 Physical & registered & service 12 Apr 2017
38 The Ford, Huntington, Hamilton, 3210 Postal & office & delivery 06 Feb 2020
Last updated:
Contact info
64 27 579940
Phone (Phone)
callchoy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tak Hong Choy
Huntington, Hamilton, 3210
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Addresses
Principal place of activity
38 The Ford , Huntington , Hamilton , 3210
Financial Data
Financial info
28
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Titanium Homes Limited
Shareholder NZBN: 9429041686157
Entity (NZ Limited Company) 		Hamilton East
Hamilton
3216 		19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
M&t NZ Holdings Limited
Shareholder NZBN: 9429041086421
Entity (NZ Limited Company) 		Rototuna North
Hamilton
3210 		28 Jan 2018 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Choy, Tak Hong
Individual 		Huntington
Hamilton
3210 		12 Apr 2017 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Hon, Soo Mee
Individual 		Glenview
Hamilton
3206 		19 Mar 2018 - current
Location
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