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Sumar Properties Limited

Type: NZ Limited Company (Ltd)
9429036225071
NZBN
1259489
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
29 Nixon Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 28 Oct 2022

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).

Addresses

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

Contact info
64 21 927639
Phone
mark@creativearch.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Corrin, Susan Dianne Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Mcleay, Mark Leslie Grey Lynn
Auckland
1021
New Zealand
Directors

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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