General information

Summit Industries Taranaki Limited

Type: NZ Limited Company (Ltd)
9429041713501
New Zealand Business Number
5685029
Company Number
Registered
Company Status

Summit Industries Taranaki Limited (issued a business number of 9429041713501) was started on 22 Apr 2015. 4 addresses are currently in use by the company: 202 Alfred, Rd 1, New Plymouth, 4371 (type: registered, service). 202 Alfred Road, Rd 1, Egmont Village had been their registered address, up to 21 Sep 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Briscoe, Kate Marie (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Briscoe, Blair Richard (a director) - located at Rd 1, New Plymouth. The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
202 Alfred Road, Rd 1, Egmont Village, 4371 Physical 06 Aug 2019
44 Cumming Street, Okato, 4335 Registered & service 21 Sep 2023
202 Alfred, Rd 1, New Plymouth, 4371 Registered & service 26 Aug 2024
Directors
Name and Address Role Period
Blair Richard Briscoe
Rd 1, New Plymouth, 4371
Address used since 16 Aug 2024
Okato, 4335
Address used since 13 Sep 2023
Okato, Okato, 4335
Address used since 05 Sep 2022
Rd 1, Egmont Village, 4371
Address used since 09 Apr 2019
Okato, New Plymouth, 4381
Address used since 28 Sep 2016
Director 22 Apr 2015 - current
Kate Marie Briscoe
Rd 1, New Plymouth, 4371
Address used since 16 Aug 2024
Okato, 4335
Address used since 13 Sep 2023
Okato, Okato, 4335
Address used since 05 Sep 2022
Rd 1, Egmont Village, 4371
Address used since 09 Apr 2019
Director 01 May 2018 - current
Addresses
Previous address Type Period
202 Alfred Road, Rd 1, Egmont Village, 4371 Registered & service 06 Aug 2019 - 21 Sep 2023
10 Young Street, New Plymouth, New Plymouth, 4310 Registered & physical 22 Apr 2015 - 06 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Briscoe, Kate Marie
Individual
Rd 1
New Plymouth
4371
16 Apr 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Briscoe, Blair Richard
Director
Rd 1
New Plymouth
4371
22 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Appert, Kate Marie
Individual
Rd 1
Egmont Village
4371
17 Jul 2018 - 16 Apr 2019
Location
Companies nearby