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General information

Sum Corporation Limited

Type: NZ Limited Company (Ltd)
9429038456367
New Zealand Business Number
684315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sum Corporation Limited (NZBN 9429038456367) was started on 26 Jun 1995. 5 addresess are in use by the company: 35 Carnoustie Drive, Wattle Downs, Auckland, 2103 (type: postal, office). 2 Knights Drive, Manrewa had been their registered address, up until 06 Jun 2008. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7498 shares (74.98% of shares), namely:
Grantham, Dennis John (an individual) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 2 shareholders hold 0.03% of all shares (exactly 3 shares); it includes
Mazur Trustee Company Limited (an entity) - located at Mt Wellington, Auckland,
Mazur, Frances Elizabeth (an individual) - located at The Gardens, Auckland. The third group of shareholders, share allotment (2499 shares, 24.99%) belongs to 1 entity, namely:
Grantham, Stefania Elizabeth, located at Wattle Downs, Auckland (an individual). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
35 Carnoustie Drive, Wattle Downs, Auckland, 2103 Physical & registered & service 06 Jun 2008
35 Carnoustie Drive, Wattle Downs, Auckland, 2103 Postal & office & delivery 24 May 2019
Last updated:
Contact info
64 0274 336647
Phone (Phone)
stef@acudio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dennis John Grantham
Wattle Downs, Manukau City, 2103
Address used since 29 May 2008
Director 26 Jun 1995 - current
Reginald Warren Baxter
Pakuranga, Auckland,
Address used since 26 Jun 1995
Director 26 Jun 1995 - 04 Jan 1999
Stefania Elizabeth Grantham
Manurewa,
Address used since 26 Jun 1995
Director 26 Jun 1995 - 30 Oct 1997
Addresses
Principal place of activity
35 Carnoustie Drive , Wattle Downs , Auckland , 2103
Previous address Type Period
2 Knights Drive, Manrewa Registered 07 Jul 2006 - 06 Jun 2008
2 Knights Drive, Manurewa Physical 07 Jul 2006 - 06 Jun 2008
1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland Registered 18 Sep 2000 - 07 Jul 2006
1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland Physical 18 Sep 2000 - 18 Sep 2000
Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Welington, Auckland Physical 18 Sep 2000 - 07 Jul 2006
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7498
Shareholder Name Address Period
Grantham, Dennis John
Individual 		Wattle Downs
Auckland
2103 		26 Jun 1995 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Mazur Trustee Company Limited
Shareholder NZBN: 9429034286241
Entity (NZ Limited Company) 		Mt Wellington
Auckland
1060 		06 Jun 2014 - current
Mazur, Frances Elizabeth
Individual 		The Gardens
Auckland
2105 		06 Jun 2014 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Grantham, Stefania Elizabeth
Individual 		Wattle Downs
Auckland
2103 		26 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Mazur, Tadeusz
Individual 		Manurewa
Auckland
2105 		26 Jun 1995 - 06 Jun 2014
Location
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