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Sum D Limited

Type: NZ Limited Company (Ltd)
9429030139879
NZBN
4545860
Company Number
Registered
Company Status
111960674
GST Number
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
10c Morningside Drive
Morningside
Auckland 1025
New Zealand
Physical & service address used since 17 Mar 2021
10c Morningside Drive
Morningside
Auckland 1025
New Zealand
Delivery & postal & office address used since 02 Jul 2021
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 29 Sep 2022

Sum D Limited was registered on 19 Jul 2013 and issued a New Zealand Business Number of 9429030139879. This registered LTD company has been managed by 3 directors: Hara Kang - an active director whose contract began on 01 Jul 2017,
Myung-Jun Lee - an inactive director whose contract began on 03 Dec 2015 and was terminated on 01 Jul 2017,
Sun Hoon Kim - an inactive director whose contract began on 19 Jul 2013 and was terminated on 03 Dec 2015.
According to BizDb's data (updated on 22 Apr 2024), the company filed 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, delivery).
Up to 29 Sep 2022, Sum D Limited had been using 10C Morningside Drive, Morningside, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
K & R Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Sum D Limited was categorised as "Cosmetic retailing" (ANZSIC G427120).

Addresses

Principal place of activity

Suite 3, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 10c Morningside Drive, Morningside, Auckland, 1025 New Zealand

Registered address used from 17 Mar 2021 to 29 Sep 2022

Address #2: Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Jul 2019 to 17 Mar 2021

Address #3: Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2018 to 17 Mar 2021

Address #4: Suite 7, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 May 2017 to 16 Jul 2018

Address #5: Suite 7, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 22 May 2017 to 11 Jul 2019

Address #6: Suite 3, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jul 2014 to 22 May 2017

Address #7: 312 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 19 Jul 2013 to 11 Jul 2014

Contact info
64 9 8808804
23 Jul 2019 Phone
info@hikoco.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
info@hikoco.co.nz
06 Jul 2018 Email
hikoco.co.nz
06 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) K & R Trustee Limited
Shareholder NZBN: 9429051329945
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryoo, Byung Hyun Mount Albert
Auckland
1025
New Zealand
Individual Kang, Hara Mount Albert
Auckland
1025
New Zealand
Individual Kang, Hara Mount Albert
Auckland
1025
New Zealand
Individual Ryoo, Byung Hyun Mount Albert
Auckland
1025
New Zealand
Director Sun Hoon Kim Te Atatu South
Auckland
0610
New Zealand
Individual Lee, Myung-jun Hillsborough
Auckland
1042
New Zealand
Individual Kim, Sun Hoon Te Atatu South
Auckland
0610
New Zealand
Directors

Hara Kang - Director

Appointment date: 01 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Jun 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Jul 2019


Myung-jun Lee - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 01 Jul 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Dec 2015


Sun Hoon Kim - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 03 Dec 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 19 Jul 2013

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