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Sumu Holdings Limited

Type: NZ Limited Company (Ltd)
9429034635780
NZBN
1669421
Company Number
Registered
Company Status
Current address
4 Seventh View Avenue
Beachlands
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 27 Aug 2020
117 Adler Drive
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 23 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1100
Individual Clark, Murray David Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1100
Individual Clark, Susan Rosina Ohauiti
Tauranga
3112
New Zealand
Directors

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

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