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Sumfood Limited

Type: NZ Limited Company (Ltd)
9429046128881
NZBN
6281982
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
4 Lockhart Place
Mt Wellington
Auckland 0000
New Zealand
Registered & physical & service address used since 01 Jun 2017
89 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 21 Jul 2023

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: Richard Andrew Gill - an active director whose contract began on 01 Jun 2017,
Helen Marie Darling - an active director whose contract began on 01 Jun 2017,
Danny Chan - an active director whose contract began on 01 Aug 2017.
Last updated on 01 Mar 2024, 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 6 shareholders (3 groups). The first group consists of 800000 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 800000 shares (33.33 per cent). Lastly the 3rd share allocation (800000 shares 33.33 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2400000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800000
Entity (NZ Limited Company) Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Grafton
Auckland
1010
New Zealand
Entity (NZ Limited Company) Richard Gill Trustees Limited
Shareholder NZBN: 9429032385953
57 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 800000
Entity (NZ Limited Company) Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Wanaka
9305
New Zealand
Individual Darling, Michael Craig Rd 3
Cromwell
9383
New Zealand
Individual Darling, Helen Marie Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 800000
Individual Chan, Danny Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Richard Andrew Ellerslie
Auckland
1051
New Zealand
Directors

Richard Andrew Gill - Director

Appointment date: 01 Jun 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jun 2017


Helen Marie Darling - Director

Appointment date: 01 Jun 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Jun 2017


Danny Chan - Director

Appointment date: 01 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2017

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