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Summit Flooring Limited

Type: NZ Limited Company (Ltd)
9429030125667
NZBN
4559462
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
210a Glenda Drive
Queenstown 9300
New Zealand
Registered address used since 23 May 2016
210a Glenda Drive
Queenstown 9300
New Zealand
Physical & service address used since 13 Apr 2022
18 Ree Crescent
Cromwell
Cromwell 9310
New Zealand
Registered & service address used since 26 Apr 2023

Summit Flooring Limited, a registered company, was started on 25 Jul 2013. 9429030125667 is the NZ business identifier it was issued. "Building supplies retailing nec" (business classification G423115) is how the company is classified. The company has been run by 3 directors: Katherine Mary Davies - an active director whose contract began on 01 Oct 2016,
Mark Richard Twigg - an inactive director whose contract began on 25 Jul 2013 and was terminated on 30 Nov 2022,
Mark William Davies - an inactive director whose contract began on 25 Jul 2013 and was terminated on 01 Oct 2016.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 18 Ree Crescent, Cromwell, Cromwell, 9310 (category: registered, service).
Summit Flooring Limited had been using 210 A Glenda Drive, Queenstown as their physical address up to 13 Apr 2022.
Old names used by the company, as we identified at BizDb, included: from 24 Jul 2013 to 15 Jan 2015 they were named Summit Stone Limited.
A single entity controls all company shares (exactly 100 shares) - Davies, Katherine Mary - located at 9310, Kelvin Heights, Queenstown.

Addresses

Previous addresses

Address #1: 210 A Glenda Drive, Queenstown, 9300 New Zealand

Physical address used from 23 May 2016 to 13 Apr 2022

Address #2: 3 Mckellar Drive, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 25 Jul 2013 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davies, Katherine Mary Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twigg, Mark Richard Frankton
Queenstown
9300
New Zealand
Individual Gorman, Tamsin Eleanor Kelvin Heights
Queenstown
9300
New Zealand
Directors

Katherine Mary Davies - Director

Appointment date: 01 Oct 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 Apr 2023

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 01 Oct 2016


Mark Richard Twigg - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 30 Nov 2022

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 20 May 2014


Mark William Davies - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 01 Oct 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Jul 2013

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