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Sumsmart Ip Limited

Type: NZ Limited Company (Ltd)
9429032396034
NZBN
2208894
Company Number
Registered
Company Status
Current address
25 Rosario Crescent
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 02 Nov 2017

Sumsmart Ip Limited, a registered company, was registered on 09 Feb 2009. 9429032396034 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Appleton Hildesley - an active director whose contract started on 09 Feb 2009,
Donald Joseph Woodward - an inactive director whose contract started on 09 Feb 2009 and was terminated on 10 Oct 2011.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Rosario Crescent, Red Beach, Red Beach, 0932 (category: physical, registered).
Sumsmart Ip Limited had been using 14 Red Beach Road, Red Beach, Red Beach as their registered address up until 02 Nov 2017.
A single entity owns all company shares (exactly 10000 shares) - Green Star Consulting Limited - located at 0932, Takapuna, Auckland.

Addresses

Previous addresses

Address: 14 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 17 May 2017 to 02 Nov 2017

Address: 16 Red Beach Road, Red Beach, 0932 New Zealand

Registered & physical address used from 18 Jul 2016 to 17 May 2017

Address: 132 Horseshoe Bush Road, Dairy Flat Rd4 Albany, Auckland New Zealand

Registered & physical address used from 09 Feb 2009 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Green Star Consulting Limited
Shareholder NZBN: 9429035720379
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Donald Joseph Whangaparoa

New Zealand

Ultimate Holding Company

08 Feb 2009
Effective Date
Green Star Consulting Limited
Name
Ltd
Type
1421460
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Appleton Hildesley - Director

Appointment date: 09 Feb 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 May 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Oct 2017


Donald Joseph Woodward - Director (Inactive)

Appointment date: 09 Feb 2009

Termination date: 10 Oct 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Nov 2010

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