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Sumner 101 Limited

Type: NZ Limited Company (Ltd)
9429037286538
NZBN
1029860
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gbt Trustees (queenstown) Limited
Shareholder NZBN: 9429048366540
Auckland
1140
New Zealand
Individual Gent, Samantha Amy Sally Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, David John Grafton
Auckland

New Zealand
Directors

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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