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Suma Media Consulting Limited

Type: NZ Limited Company (Ltd)
9429034533628
NZBN
1697065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
52 Bomb Point Drive
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 15 May 2019

Suma Media Consulting Limited, a registered company, was registered on 26 Sep 2005. 9429034533628 is the NZBN it was issued. "Internet consultancy service" (business classification M700030) is how the company has been classified. This company has been run by 2 directors: Daniel James Butt - an active director whose contract began on 26 Sep 2005,
Robert Leslie Hutchinson - an active director whose contract began on 26 Sep 2005.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 52 Bomb Point Drive, Hobsonville, Auckland, 0616 (category: physical, registered).
Suma Media Consulting Limited had been using 11A O'neill Street, Ponsonby, Auckland as their physical address up to 15 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

52 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address: 11a O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Jun 2015 to 15 May 2019

Address: 10 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 29 May 2013 to 03 Jun 2015

Address: 1/10 Ariki St, Grey Lynn, Auckland New Zealand

Physical & registered address used from 04 Jun 2008 to 29 May 2013

Address: 51b Whaanga Road, Whale Bay, Raglan

Registered address used from 05 May 2006 to 04 Jun 2008

Address: 51b Whaanga Road, Whale Bay, Raglan Rd3

Physical address used from 05 May 2006 to 04 Jun 2008

Address: 28a Wellpark Avenue, Westmere, Auckland

Physical & registered address used from 26 Sep 2005 to 05 May 2006

Contact info
64 27 8396617
Phone
robert@sumamedia.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchinson, Robert Leslie Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butt, Daniel James Grantville, Vic
3984
Australia
Directors

Daniel James Butt - Director

Appointment date: 26 Sep 2005

Address: Grantville, Vic, 3984 Australia

Address used since 21 May 2013


Robert Leslie Hutchinson - Director

Appointment date: 26 Sep 2005

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 13 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 May 2015

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