Suma Enterprises Limited
Type: NZ Limited Company (Ltd)Suma Enterprises Limited (New Zealand Business Number 9429035398332) was started on 04 Jun 2004. 2 addresses are in use by the company: 170 Abbey Caves Road, Rd 5, Whangarei, 0175 (type: registered, physical). 72 Trafalgar St, Nelson, C/-West Yates, Accountants had been their registered address, up to 06 Aug 2004. Suma Enterprises Limited used more aliases, namely: Suma Orchids Limited from 04 Jun 2004 to 06 Aug 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Perlich, Jurgen Martin (an individual) located at R D 5, Whareora, Whangarei. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Otabe, Yuko (an individual) - located at Rd 5, Whangarei. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 170 Abbey Caves Road, Rd 5, Whangarei, 0175 | Registered & physical & service | 06 Aug 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Martin Perlich
Rd 5, Whangarei, 0175
Address used since 02 Oct 2009 |
Director | 16 Nov 2005 - current |
|
Susanne Altpeter
R D 5, Whareora, Whangarei,
Address used since 30 Jul 2004 |
Director | 04 Jun 2004 - 16 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar St, Nelson, C/-west Yates, Accountants | Registered & physical | 04 Jun 2004 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perlich, Jurgen Martin Individual |
R D 5 Whareora, Whangarei |
04 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otabe, Yuko Individual |
Rd 5 Whangarei 0175 |
27 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 Entity |
Nelson 7010 |
30 Oct 2006 - 27 Jul 2018 |
|
C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 Entity |
Nelson 7010 |
30 Oct 2006 - 27 Jul 2018 |
|
Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 Entity |
04 Jun 2004 - 21 Nov 2005 | |
|
Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 Entity |
04 Jun 2004 - 21 Nov 2005 |
 |
B & N Robertson Trustees Limited 219 Abbey Caves Road |
|
Robos Direct Limited 219 Abbey Caves Road |
|
Beachmaster Limited 97 Old Parua Bay Road |
|
Whangarei Education And Training Trust 97 Old Parua Bay Road |
|
The Peaceful Parent Institute Limited 135 Memorial Drive |
|
Waltdental Limited 195 Old Parua Bay Road |