Suma Limited was started on 03 Jul 2003 and issued an NZ business number of 9429035904694. This registered LTD company has been run by 2 directors: Susan Leslie Frieswyk - an active director whose contract began on 03 Jul 2003,
Malcolm Owen Frieswyk - an active director whose contract began on 03 Jul 2003.
As stated in the BizDb database (updated on 11 Feb 2021), the company uses 2 addresses: 84 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
1132G Ohauiti Road, Rd 3, Tauranga, 3173 (physical address).
Up to 21 Feb 2020, Suma Limited had been using 29 Commerce Lane, Te Puke as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Malcolm Frieswyk (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Susan Frieswyk - located at Rd 3, Tauranga.
Previous addresses
Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand
Registered address used from 07 Jan 2014 to 21 Feb 2020
Address #2: Bennetts Proactive Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 26 Mar 2013 to 07 Jan 2014
Address #3: C/- 13b Gilmore Street, Te Puke, 3119 New Zealand
Physical address used from 19 Mar 2013 to 07 Jan 2014
Address #4: 17 Foster Road, Rd 4, Rotorua, 3074 New Zealand
Physical address used from 25 Mar 2011 to 19 Mar 2013
Address #5: 13b Gilmore Street, Te Puke 3119 New Zealand
Physical address used from 29 Mar 2010 to 25 Mar 2011
Address #6: 6/2 The Mall, Mount Maunganui
Physical address used from 31 Mar 2009 to 29 Mar 2010
Address #7: 27 Gilmore Street, Te Puke
Physical address used from 03 Jul 2003 to 31 Mar 2009
Address #8: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 03 Jul 2003 to 26 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Malcolm Owen Frieswyk |
Rd 3 Tauranga 3173 New Zealand |
03 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Susan Leslie Frieswyk |
Rd 3 Tauranga 3173 New Zealand |
03 Jul 2003 - |
Susan Leslie Frieswyk - Director
Appointment date: 03 Jul 2003
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Mar 2014
Malcolm Owen Frieswyk - Director
Appointment date: 03 Jul 2003
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Mar 2014
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