Sumar Properties Limited, a registered company, was registered on 25 Nov 2002. 9429036225071 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Susan Dianne Mcleay - an active director whose contract began on 25 Nov 2002,
Mark Leslie Mcleay - an active director whose contract began on 25 Nov 2002.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Nixon Street, Grey Lynn, Auckland, 1021 (types include: physical, service).
Sumar Properties Limited had been using Same As Registered Office Address as their physical address up until 28 Oct 2022.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (90 per cent).
Previous addresses
Address: Same As Registered Office Address New Zealand
Physical address used from 24 Dec 2002 to 28 Oct 2022
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 24 Dec 2002 to 28 Oct 2022
Address: First Floor, 2 Tuarangi Road, Grey Lynn, Auckland
Physical & registered address used from 25 Nov 2002 to 24 Dec 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Corrin, Susan Dianne |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2002 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Mcleay, Mark Leslie |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 2002 - |
Susan Dianne Mcleay - Director
Appointment date: 25 Nov 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Sep 2015
Mark Leslie Mcleay - Director
Appointment date: 25 Nov 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Sep 2015
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