Summit Business Systems Limited was incorporated on 09 Jan 2001 and issued an NZ business number of 9429037037024. The registered LTD company has been run by 1 director, named Blair James Carroll - an active director whose contract began on 09 Jan 2001.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: Po Box 18073, Glen Innes, Auckland, 1743 (category: postal, office).
Until 06 Sep 2013, Summit Business Systems Limited had been using Weston & Associates, 123A Apirana Avenue, Glen Innes as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Laagland, Martinus Anttonuis Jacobus (an individual) located at Kohimarama, Auckland,
Carroll, Blair James (an individual) located at Kohimarama, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carroll, Blair James - located at Kohimarama, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Carroll, Michelle, located at Kohimarama, Auckland (an individual). Summit Business Systems Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
123a Apirana Avenue, Glen Innes, Auckland, 1743 New Zealand
Previous addresses
Address #1: Weston & Associates, 123a Apirana Avenue, Glen Innes New Zealand
Registered & physical address used from 23 Aug 2005 to 06 Sep 2013
Address #2: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Road, Meadowbank
Physical address used from 02 Aug 2001 to 23 Aug 2005
Address #3: 9 Godfrey Place, Kohimarama, Auckland
Registered address used from 02 Aug 2001 to 23 Aug 2005
Address #4: 9 Godfrey Place, Kohimarama, Auckland
Physical address used from 02 Aug 2001 to 02 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Laagland, Martinus Anttonuis Jacobus |
Kohimarama Auckland New Zealand |
28 Aug 2007 - |
Individual | Carroll, Blair James |
Kohimarama Auckland |
09 Jan 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carroll, Blair James |
Kohimarama Auckland |
09 Jan 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carroll, Michelle |
Kohimarama Auckland 1071 New Zealand |
31 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beardsley, Michelle |
Kohimarama New Zealand |
09 Jan 2001 - 31 Aug 2018 |
Other | C M Howcroft Trustee Company Limited | 31 Aug 2004 - 27 Jun 2010 | |
Other | Null - C M Howcroft Trustee Company Limited | 31 Aug 2004 - 27 Jun 2010 |
Blair James Carroll - Director
Appointment date: 09 Jan 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jan 2001
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