Sumner 101 Limited, a registered company, was launched on 11 Apr 2000. 9429037286538 is the NZ business number it was issued. The company has been managed by 1 director, named Samantha Amy Sally Gent - an active director whose contract started on 11 Apr 2000.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Sumner 101 Limited had been using C/-Capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland as their physical address up until 20 Oct 2011.
Previous aliases used by this company, as we established at BizDb, included: from 04 Feb 2005 to 31 Oct 2011 they were called Queenstown 101 Limited, from 11 Apr 2000 to 04 Feb 2005 they were called S. A. S. No. 1 Skin Care Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gbt Trustees (Queenstown) Limited (an entity) located at Auckland postcode 1140,
Gent, Samantha Amy Sally (an individual) located at Arrowtown, Arrowtown postcode 9302.
Previous addresses
Address: C/-capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 23 Sep 2004 to 20 Oct 2011
Address: 56 Norfolk Street, Arrowtown, South Island
Physical & registered address used from 05 Nov 2003 to 23 Sep 2004
Address: 103 Mcdonnell Road, Arrowtown, South Island
Physical & registered address used from 15 Oct 2002 to 05 Nov 2003
Address: 2/4 Ruapehu St, Mt Eden, Auckland
Physical address used from 15 Nov 2001 to 15 Oct 2002
Address: 79 Balmoral Road, Mount Eden, Auckland
Registered address used from 15 Nov 2001 to 15 Oct 2002
Address: 79 Balmoral Road, Mount Eden, Auckland
Physical address used from 15 Nov 2001 to 15 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gbt Trustees (queenstown) Limited Shareholder NZBN: 9429048366540 |
Auckland 1140 New Zealand |
29 Jul 2021 - |
Individual | Gent, Samantha Amy Sally |
Arrowtown Arrowtown 9302 New Zealand |
11 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, David John |
Grafton Auckland New Zealand |
04 Feb 2005 - 29 Jul 2021 |
Samantha Amy Sally Gent - Director
Appointment date: 11 Apr 2000
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Oct 2015
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