General information

Summit Rock Limited

Type: NZ Limited Company (Ltd)
9429032389029
New Zealand Business Number
2210680
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Summit Rock Limited (issued an NZ business number of 9429032389029) was started on 25 Feb 2009. 2 addresses are currently in use by the company: 5A Panners Way, Queenstown, Queenstown, 9300 (type: physical, registered). 145 Glenda Drive, Frankton, Queenstown had been their physical address, up until 06 Nov 2015. Summit Rock Limited used other names, namely: Queenstown Motorcycles Limited from 25 Feb 2009 to 26 Mar 2014. 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (5 per cent of shares), namely:
Smith, Duncan Donald Charles (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 80000 shares); it includes
Smith, Duncan Donald Charles (an individual) - located at Queenstown, Queenstown. The third group of shareholders, share allocation (100000 shares, 50%) belongs to 1 entity, namely:
Smith, Duncan Donald Charles, located at Queenstown, Queenstown (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Summit Rock Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
5a Panners Way, Queenstown, Queenstown, 9300 Physical & registered & service 06 Nov 2015
Contact info
64 27 4321928
Phone (Phone)
nzski.duncan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Donald Charles Smith
Queenstown, Queenstown, 9300
Address used since 18 Nov 2010
Director 25 Feb 2009 - current
Tane Timothy John Symons
Frankton, Queenstown, 9300
Address used since 01 Nov 2011
Director 25 Feb 2009 - 11 Nov 2013
Addresses
Principal place of activity
145 Glenda Drive , Frankton , Queenstown , 9300
Previous address Type Period
145 Glenda Drive, Frankton, Queenstown, 9300 Physical & registered 31 Mar 2014 - 06 Nov 2015
85 Glenda Drive, Frankton, Queenstown, 9300 Physical & registered 13 Dec 2010 - 31 Mar 2014
20 Portree Drive, Quail Rise Rd1, Queenstown Physical & registered 25 Feb 2009 - 13 Dec 2010
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Smith, Duncan Donald Charles
Individual
Queenstown
Queenstown
9300
25 Feb 2009 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Smith, Duncan Donald Charles
Individual
Queenstown
Queenstown
9300
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Smith, Duncan Donald Charles
Individual
Queenstown
Queenstown
9300
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Symons, Tane Timothy John
Individual
Frankton
Queenstown
9300
25 Feb 2009 - 23 Nov 2013
Australasian Alpine Limited
Shareholder NZBN: 9429033369808
Company Number: 1947171
Entity
27 Dec 2009 - 27 Dec 2009
Australasian Alpine Limited
Shareholder NZBN: 9429033369808
Company Number: 1947171
Entity
27 Dec 2009 - 27 Dec 2009
Location
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