Sumfood Limited, a registered company, was registered on 01 Jun 2017. 9429046128881 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 3 directors: Danny Chan - an active director whose contract began on 01 Aug 2017,
Richard Andrew Gill - an inactive director whose contract began on 01 Jun 2017 and was terminated on 16 Sep 2024,
Helen Marie Darling - an inactive director whose contract began on 01 Jun 2017 and was terminated on 16 Sep 2024.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
A total of 2400000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1600000 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 800000 shares (33.33 per cent).
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600000 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
01 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
Wanaka 9305 New Zealand |
01 Jun 2017 - |
| Individual | Darling, Michael Craig |
Rd 3 Cromwell 9383 New Zealand |
01 Jun 2017 - |
| Individual | Darling, Helen Marie |
Rd 3 Cromwell 9383 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Corporation (no.3) Limited Shareholder NZBN: 9429032701067 Company Number: 2141117 |
Grafton Auckland 1010 New Zealand |
01 Jun 2017 - 16 Sep 2024 |
| Entity | Richard Gill Trustees Limited Shareholder NZBN: 9429032385953 Company Number: 2210840 |
57 Symonds Street Auckland 1010 New Zealand |
01 Jun 2017 - 16 Sep 2024 |
| Individual | Gill, Richard Andrew |
Ellerslie Auckland 1051 New Zealand |
01 Jun 2017 - 01 May 2018 |
Danny Chan - Director
Appointment date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Richard Andrew Gill - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 16 Sep 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2017
Helen Marie Darling - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 16 Sep 2024
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Jun 2017
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