Sum Corporation Limited, a registered company, was incorporated on 26 Jun 1995. 9429038456367 is the NZ business number it was issued. This company has been managed by 3 directors: Dennis John Grantham - an active director whose contract began on 26 Jun 1995,
Reginald Warren Baxter - an inactive director whose contract began on 26 Jun 1995 and was terminated on 04 Jan 1999,
Stefania Elizabeth Grantham - an inactive director whose contract began on 26 Jun 1995 and was terminated on 30 Oct 1997.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 35 Carnoustie Drive, Wattle Downs, Auckland, 2103 (category: postal, office).
Sum Corporation Limited had been using 2 Knights Drive, Manrewa as their registered address up until 06 Jun 2008.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 7498 shares (74.98%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3 shares (0.03%). Finally we have the third share allotment (2499 shares 24.99%) made up of 1 entity.
Principal place of activity
35 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address #1: 2 Knights Drive, Manrewa
Registered address used from 07 Jul 2006 to 06 Jun 2008
Address #2: 2 Knights Drive, Manurewa
Physical address used from 07 Jul 2006 to 06 Jun 2008
Address #3: 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 07 Jul 2006
Address #4: 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address #5: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Welington, Auckland
Physical address used from 18 Sep 2000 to 07 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7498 | |||
| Individual | Grantham, Dennis John |
Wattle Downs Auckland 2103 New Zealand |
26 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Mazur Trustee Company Limited Shareholder NZBN: 9429034286241 |
Mt Wellington Auckland 1060 New Zealand |
06 Jun 2014 - |
| Individual | Mazur, Frances Elizabeth |
The Gardens Auckland 2105 New Zealand |
06 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 2499 | |||
| Individual | Grantham, Stefania Elizabeth |
Wattle Downs Auckland 2103 New Zealand |
26 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mazur, Tadeusz |
Manurewa Auckland 2105 New Zealand |
26 Jun 1995 - 06 Jun 2014 |
Dennis John Grantham - Director
Appointment date: 26 Jun 1995
Address: Wattle Downs, Manukau City, 2103 New Zealand
Address used since 29 May 2008
Reginald Warren Baxter - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 04 Jan 1999
Address: Pakuranga, Auckland,
Address used since 26 Jun 1995
Stefania Elizabeth Grantham - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 30 Oct 1997
Address: Manurewa,
Address used since 26 Jun 1995
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