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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Green Star Consulting Limited Shareholder NZBN: 9429035720379 |
Takapuna Auckland 0622 New Zealand |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodward, Donald Joseph |
Whangaparoa New Zealand |
09 Feb 2009 - 10 Oct 2011 |
Ultimate Holding Company
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
Creation Plasterers Limited
50 Whangaparaoa Road
Shepherd Consulting Services Limited
54 Bay Street
Jj Sands Trustee Limited
59 Whangaparaoa Road
Da Vinci Painters Limited
36/b Red Beach Road
Simply Whyte Design Limited
61c Bay Street
Bayvista Limited
65 Red Beach Road