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 03 Apr 2024), this company uses 3 addresses: 314A Hurstmere Rd, Takapuna, Auckland, 0622 (physical address),
314A Hurstmere Rd, Takapuna, Auckland, 0622 (registered address),
314A Hurstmere Rd, Takapuna, Auckland, 0622 (service address),
314A Hurstmere Rd, Takapuna, Auckland, 0622 (postal 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 Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Jones, Neil Eric - located at Takapuna, Auckland.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Jones, Caroline |
Takapuna Auckland 0622 New Zealand |
31 May 2004 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Jones, Neil Eric |
Takapuna Auckland 0622 New Zealand |
31 May 2004 - |
Neil Eric Jones - Director
Appointment date: 21 Oct 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2017
Caroline Jones - Director
Appointment date: 21 Oct 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2015
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