Sumanaru Holdings Limited

Sumanaru Holdings Limited was registered on 21 Oct 1997 and issued an NZ business number of 9429037974763. The registered LTD company has been managed by 2 directors: Neil Eric Jones - an active director whose contract began on 21 Oct 1997,
Caroline Jones - an active director whose contract began on 21 Oct 1997.
According to our database (last updated on 10 May 2025), this company uses 5 addresess: Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 (registered address),
Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 (service address),
Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 (postal address),
Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 (office address) among others.
Up to 13 May 2021, Sumanaru Holdings Limited had been using 9 Burwood Crescent, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jones, Caroline (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Jones, Neil Eric - located at Remuera, Auckland.

Other active addresses

Address #4: Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 02 May 2024

Address #5: Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 10 May 2024

Principal place of activity

314a Hurstmere Rd, Remuera, Takapuna, 0622 New Zealand

Previous addresses

Address #1: 9 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Nov 2019 to 13 May 2021

Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 26 May 2009 to 06 Nov 2019

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 20 May 2005 to 26 May 2009

Address #4: Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland

Registered address used from 02 Jun 2002 to 20 May 2005

Address #5: Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland

Registered address used from 11 Apr 2000 to 02 Jun 2002

Address #6: Same As Registered Address

Physical address used from 22 Oct 1997 to 20 May 2005

Neil Eric Jones - Director

Appointment date: 21 Oct 1997

Caroline Jones - Director

Appointment date: 21 Oct 1997