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Summit Scaffolding Limited

Type: NZ Limited Company (Ltd)
9429031504706
NZBN
2510131
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Summit Scaffolding Limited was registered on 09 Jun 2010 and issued an NZ business number of 9429031504706. This registered LTD company has been managed by 3 directors: Bruce Herbert Pickerill - an active director whose contract began on 20 Nov 2013,
John William Scott - an active director whose contract began on 20 Nov 2013,
Terry Mark Jenkins - an inactive director whose contract began on 09 Jun 2010 and was terminated on 20 Nov 2013.
According to BizDb's database (updated on 19 Mar 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up to 28 Mar 2022, Summit Scaffolding Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Raj Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Scott, John William (an individual) located at Pakuranga, Auckland postcode 2010,
Scott, Allison (an individual) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Pickerill, Stephanie - located at Birkenhead, Auckland,
Johnson, Sharron Louise - located at Onerahi, Whangarei,
Pickerill, Bruce Herbert - located at Birkenhead, Auckland.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Pickerill, Bruce Herbert, located at Birkenhead, Auckland (an individual),
Pickerill, Stephanie, located at Birkenhead, Auckland (an individual). Summit Scaffolding Limited was categorised as "Scaffolding construction" (ANZSIC E329970).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 02 Jun 2015 to 28 Mar 2022

Address: Level 1, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 18 Jun 2014 to 02 Jun 2015

Address: Level 1, 739 Chapel Road, Dannemora, Manukau, 2016 New Zealand

Physical address used from 14 Oct 2010 to 18 Jun 2014

Address: Level 1, 739 Chapel Road, Dannemora, Manukau, 2016 New Zealand

Registered address used from 13 Oct 2010 to 18 Jun 2014

Address: 72 Frederick Street, Hillsborough, Auckland 1042 New Zealand

Physical address used from 09 Jun 2010 to 14 Oct 2010

Address: 72 Frederick Street, Hillsborough, Auckland 1042 New Zealand

Registered address used from 09 Jun 2010 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Raj Trustees Limited
Shareholder NZBN: 9429041136188
Ponsonby
Auckland
1011
New Zealand
Individual Scott, John William Pakuranga
Auckland
2010
New Zealand
Individual Scott, Allison Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Pickerill, Stephanie Birkenhead
Auckland
0626
New Zealand
Individual Johnson, Sharron Louise Onerahi
Whangarei
0110
New Zealand
Individual Pickerill, Bruce Herbert Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pickerill, Bruce Herbert Birkenhead
Auckland
0626
New Zealand
Individual Pickerill, Stephanie Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Scott, John William Pakuranga
Auckland
2010
New Zealand
Individual Scott, Allison Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bgs Trustee Services Limited
Shareholder NZBN: 9429036934768
Company Number: 1132291
Individual Cooper, Stephen Paul Rd 3
Auckland
0793
New Zealand
Entity Bgs Trustee Services Limited
Shareholder NZBN: 9429036934768
Company Number: 1132291
Omaha
Warkworth
0986
New Zealand
Individual Jenkins, Terry Mark Hillsborough
Auckland 1042

New Zealand
Directors

Bruce Herbert Pickerill - Director

Appointment date: 20 Nov 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Nov 2013


John William Scott - Director

Appointment date: 20 Nov 2013

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Nov 2013


Terry Mark Jenkins - Director (Inactive)

Appointment date: 09 Jun 2010

Termination date: 20 Nov 2013

Address: Rd4 Papakura, Auckland, 2584 New Zealand

Address used since 01 Sep 2013

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