Sumu Holdings Limited, a registered company, was registered on 08 Aug 2005. 9429034635780 is the NZ business number it was issued. This company has been supervised by 2 directors: Murray David Clark - an active director whose contract started on 08 Aug 2005,
Susan Rosina Clark - an active director whose contract started on 08 Aug 2005.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 117 Adler Drive, Ohauiti, Tauranga, 3112 (registered address),
117 Adler Drive, Ohauiti, Tauranga, 3112 (physical address),
117 Adler Drive, Ohauiti, Tauranga, 3112 (service address),
4 Seventh View Avenue, Beachlands, Auckland, 2018 (other address) among others.
Sumu Holdings Limited had been using 4 Seventh View Avenue, Beachlands, Auckland as their registered address up until 23 Jun 2022.
A total of 2200 shares are issued to 2 shareholders (2 groups). The first group consists of 1100 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1100 shares (50 per cent).
Previous addresses
Address #1: 4 Seventh View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 04 Sep 2020 to 23 Jun 2022
Address #2: 86 Second View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 07 Jul 2017 to 04 Sep 2020
Address #3: 7 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 03 Jul 2015 to 07 Jul 2017
Address #4: 35a Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 04 Dec 2014 to 03 Jul 2015
Address #5: 10 Rosewood Ln, Tauriko, Tauranga New Zealand
Physical & registered address used from 08 Aug 2005 to 04 Dec 2014
Basic Financial info
Total number of Shares: 2200
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100 | |||
Individual | Clark, Murray David |
Ohauiti Tauranga 3112 New Zealand |
08 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1100 | |||
Individual | Clark, Susan Rosina |
Ohauiti Tauranga 3112 New Zealand |
08 Aug 2005 - |
Murray David Clark - Director
Appointment date: 08 Aug 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Jun 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Aug 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jun 2017
Susan Rosina Clark - Director
Appointment date: 08 Aug 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Jun 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Aug 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jun 2017
O'neill Investment Properties Limited
91 Second View Avenue
34 South Nz Limited
77 First View Ave
Southern Districts Hockey Club Incorporated
77 1st View Ave
Pohutukawa Motors Limited
54 Third View Avenue
Phini Properties Limited
54 Third View Avenue
Quick Smart Accounts Limited
86 First View Avenue