Sumner House Agencies Limited, a registered company, was started on 01 Apr 2011. 9429031193498 is the NZBN it was issued. "Commission selling service" (ANZSIC G432010) is how the company was categorised. This company has been managed by 3 directors: Julieann Griffiths - an active director whose contract began on 02 Oct 2023,
Graham Griffiths - an inactive director whose contract began on 01 Apr 2013 and was terminated on 02 Oct 2023,
Graham Griffiths - an inactive director whose contract began on 01 Apr 2011 and was terminated on 10 Mar 2016.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (category: registered, physical).
Sumner House Agencies Limited had been using 144 The Esplanade, Sumner, Christchurch as their registered address up until 12 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: 144 The Esplanade, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 27 Nov 2012 to 12 Sep 2022
Address: 5 Tullamore Place, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 01 Apr 2011 to 27 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Griffiths, Julie-ann |
Heathcote Valley Christchurch 8022 New Zealand |
12 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Griffiths, Graham |
Heathcote Valley Christchurch 8022 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Christopher |
Christchurch 8041 New Zealand |
12 Nov 2013 - 10 Oct 2018 |
| Individual | Kenward, Alexandra Mary |
Casebrook Christchurch 8051 New Zealand |
19 Nov 2012 - 19 Nov 2012 |
| Individual | Marshall, Andrew Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Nov 2012 - 19 Nov 2012 |
| Individual | Marshall, Andrew Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Nov 2012 - 19 Nov 2012 |
| Individual | Kenward, Alexandra Mary |
Casebrook Christchurch 8051 New Zealand |
19 Nov 2012 - 19 Nov 2012 |
Julieann Griffiths - Director
Appointment date: 02 Oct 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 02 Oct 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 02 Oct 2023
Graham Griffiths - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 02 Oct 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Apr 2013
Graham Griffiths - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 10 Mar 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Apr 2011
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