Sumner Business Solutions Limited, a registered company, was launched on 16 Nov 2005. 9429034426579 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is classified. The company has been managed by 2 directors: Andrew William Sumner - an active director whose contract started on 16 Nov 2005,
Tracey Lynn Fisher - an active director whose contract started on 16 Nov 2005.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 707 Moonshine Hill Road, Moonshine Valley, Upper Hutt, 5381 (types include: registered, physical).
Sumner Business Solutions Limited had been using 65 Waverton Terrace, Churton Park, Wellington as their registered address up until 11 Nov 2020.
Previous aliases used by the company, as we established at BizDb, included: from 16 Nov 2005 to 15 Jun 2010 they were called Beauty and Beyond Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
702 Moonshine Hill Road, Rd 1, Upper Hutt, 5381 New Zealand
Previous addresses
Address: 65 Waverton Terrace, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 17 Nov 2015 to 11 Nov 2020
Address: 89 Te Puia Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 12 Nov 2012 to 17 Nov 2015
Address: 241 Middleton Road, Glenside, Wellington New Zealand
Physical & registered address used from 21 Jun 2010 to 12 Nov 2012
Address: 16 Fuller Grove, Woburn, Lower Hutt
Physical & registered address used from 01 Dec 2009 to 21 Jun 2010
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 16 Nov 2005 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fisher, Tracey Lynn |
Rd 1 Upper Hutt 5381 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sumner, Andrew William |
Rd 1 Upper Hutt 5381 New Zealand |
16 Nov 2005 - |
Andrew William Sumner - Director
Appointment date: 16 Nov 2005
Address: Rd 1, Upper Hutt, 5381 New Zealand
Address used since 03 Nov 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Nov 2015
Tracey Lynn Fisher - Director
Appointment date: 16 Nov 2005
Address: Rd 1, Upper Hutt, 5381 New Zealand
Address used since 03 Nov 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Nov 2015
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