General information
Summit Pacific Limited
Type: NZ Limited Company (Ltd)9429046061317
New Zealand Business Number
6264370
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Summit Pacific Limited (issued an NZ business identifier of 9429046061317) was registered on 05 Apr 2017. 5 addresess are in use by the company: 71 Waiwai Drive, Wainui, Wainui, 0932 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Turner, Erlinda Respicio (an individual) located at Wainui, Wainui postcode 0932,
Turner, Graham Dallas (an individual) located at Wainui, Wainui postcode 0932. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Summit Pacific Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 437a Albany Highway, Albany, Auckland, 0632 | Physical & registered | 05 Apr 2017 |
| 437a Albany Highway, Albany, Auckland, 0632 | Registered & service | 09 Dec 2022 |
| 71 Waiwai Drive, Wainui, Wainui, 0932 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Dallas Turner
Wainui, Wainui, 0632
Address used since 09 Oct 2023
Albany, North Shore City, 0632
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - current |
|
Erlinda Respicio Turner
Wainui, Wainui, 0932
Address used since 09 Oct 2023
Albany, Auckland, 0632
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Erlinda Respicio Individual |
Wainui Wainui 0932 |
30 Nov 2021 - current |
|
Turner, Graham Dallas Individual |
Wainui Wainui 0932 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgr Trustee Limited Shareholder NZBN: 9429030583597 Company Number: 3921499 Entity |
Albany Auckland 0632 |
03 Oct 2017 - 30 Nov 2021 |
|
Lgr Trustee Limited Shareholder NZBN: 9429030583597 Company Number: 3921499 Entity |
Albany Auckland 0632 |
03 Oct 2017 - 30 Nov 2021 |
|
Turner, Graham Dallas Individual |
Albany Auckland 0632 |
05 Apr 2017 - 03 Oct 2017 |
Location
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