Sumware Consulting Limited, a registered company, was registered on 23 Jul 2004. 9429035265610 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been run by 2 directors: Desiree Russell - an active director whose contract started on 23 Jul 2004,
Rob Russell - an active director whose contract started on 23 Jul 2004.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 169 Ararimu Valley Road, Rd 2, Waimauku, 0882 (type: registered, physical).
Sumware Consulting Limited had been using 72 Access Rd, Kumeu as their physical address up to 12 Jun 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
169 Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address: 72 Access Rd, Kumeu, 0810 New Zealand
Physical address used from 25 Jul 2008 to 12 Jun 2017
Address: 72 Access Road, Kumeu, 0810 New Zealand
Registered address used from 16 Jul 2008 to 12 Jun 2017
Address: Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead
Physical address used from 23 Jul 2004 to 25 Jul 2008
Address: Denise Maffey & Associates Ltd Ca's, 39 Queen Street, Riverhead
Registered address used from 23 Jul 2004 to 16 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Russell, Desiree |
Rd 2 Waimauku 0882 New Zealand |
23 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Russell, Rob |
Rd 2 Waimauku 0882 New Zealand |
23 Jul 2004 - |
Desiree Russell - Director
Appointment date: 23 Jul 2004
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 Jun 2015
Rob Russell - Director
Appointment date: 23 Jul 2004
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 10 Jun 2015
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