Summit Hardware 1996 Limited, a registered company, was registered on 15 Mar 1999. 9429037642594 is the NZBN it was issued. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is how the company is classified. The company has been managed by 2 directors: Beverley Muriel Postmaa - an active director whose contract began on 15 Mar 1999,
Hank Postmaa - an active director whose contract began on 15 Mar 1999.
Updated on 16 May 2024, our data contains detailed information about 1 address: 174 Bulltown Rd., Waihi, Waikato, 3610 (types include: registered, physical).
Summit Hardware 1996 Limited had been using 3/66 South Pacific Road, Rakino Island, Auckland as their registered address up until 05 Oct 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
3/66 South Pacific Road, Rakino Island, Auckland, 1010 New Zealand
Previous addresses
Address: 3/66 South Pacific Road, Rakino Island, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2017 to 05 Oct 2022
Address: Summit Hardware, 110 Seddon St, Waihi
Registered address used from 19 Jul 2001 to 19 Jul 2001
Address: 12 Boundary Road, Waihi, 3610 New Zealand
Registered address used from 19 Jul 2001 to 06 Oct 2017
Address: Summit Hardware, 110 Seddon St, Waihi
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address: 12 Boundary Road, Waihi, 3610 New Zealand
Physical address used from 26 Sep 2000 to 06 Oct 2017
Address: Clark & Gay, 110 Seddon Street, Waihi
Registered address used from 26 Sep 2000 to 19 Jul 2001
Address: Clark & Gay, 110 Seddon Street, Waihi
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address: Clark & Gay, 110 Seddon Street, Waihi
Registered address used from 12 Apr 2000 to 26 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Postmaa, Beverley Muriel |
Waihi Waihi 3610 New Zealand |
15 Mar 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Postmaa, Hank |
Waihi Waihi 3610 New Zealand |
15 Mar 1999 - |
Beverley Muriel Postmaa - Director
Appointment date: 15 Mar 1999
Address: Waihi, Waihi, 3610 New Zealand
Address used since 23 Sep 2022
Address: Rakino Island, Auckland, 1142 New Zealand
Address used since 21 Sep 2015
Hank Postmaa - Director
Appointment date: 15 Mar 1999
Address: Waihi, Waihi, 3610 New Zealand
Address used since 26 Sep 2023
Address: Waihi, Waikato, 3610 New Zealand
Address used since 23 Sep 2022
Address: Rakino Island, Auckland, 1142 New Zealand
Address used since 21 Sep 2015
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