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Sumners Appliance Limited

Type: NZ Limited Company (Ltd)
9429040715230
NZBN
52717
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
25 Hepburn Creek Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 02 Jul 2018
25 Hepburn Creek Road
Rd 1
Warkworth 0981
New Zealand
Postal & office & delivery address used since 03 Jul 2020

Sumners Appliance Limited was started on 14 Jul 1955 and issued a New Zealand Business Number of 9429040715230. The registered LTD company has been supervised by 2 directors: David Lloyd Sumner - an active director whose contract started on 16 Jul 2020,
Robert David Sumner - an inactive director whose contract started on 22 Nov 1982 and was terminated on 07 Sep 2022.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 25 Hepburn Creek Road, Rd 1, Warkworth, 0981 (type: postal, office).
Up to 02 Jul 2018, Sumners Appliance Limited had been using 58 Queen Street, Warkworth as their registered address.
BizDb identified previous names used by the company: from 14 May 1965 to 09 Jul 1968 they were called Sumners Appliance and Sports Limited, from 12 Nov 1956 to 14 May 1965 they were called Sumner's Home Appliance Centre Limited and from 14 Jul 1955 to 12 Nov 1956 they were called Valley Gift Room Limited.
A total of 65000 shares are allotted to 1 group (1 sole shareholder). In the first group, 65000 shares are held by 1 entity, namely:
Sumner, Robert David (an individual) located at Rd 1, Warkworth postcode 0981. Sumners Appliance Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

25 Hepburn Creek Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 58 Queen Street, Warkworth, 0910 New Zealand

Registered & physical address used from 07 Sep 2011 to 02 Jul 2018

Address #2: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Physical & registered address used from 12 Aug 2008 to 07 Sep 2011

Address #3: Darren Knight & Associates Limited, 17 Neville Street, Warkworth

Physical address used from 14 Aug 2007 to 12 Aug 2008

Address #4: Darren Knight & Associated Limited, 17 Neville Street, Warkworth

Registered address used from 14 Aug 2007 to 12 Aug 2008

Address #5: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 14 Aug 2007

Address #6: 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address #7: 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 14 Aug 2007

Address #8: Jacksons Building, Kapanui St, Warkworth

Registered address used from 08 Feb 1995 to 24 Jan 2001

Contact info
64 9 4258683
03 Jul 2020 Phone
bob@tricom.net.nz
Email
bob@tricom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 65000
Individual Sumner, Robert David Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumner, Jean Marguerite Rd 1
Warkworth
0981
New Zealand
Directors

David Lloyd Sumner - Director

Appointment date: 16 Jul 2020

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 04 Jul 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Jul 2020


Robert David Sumner - Director (Inactive)

Appointment date: 22 Nov 1982

Termination date: 07 Sep 2022

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 29 Jul 2011

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