General information
Sum D Limited
Type: NZ Limited Company (Ltd)9429030139879
New Zealand Business Number
4545860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111960674
GST Number
G427120 - Cosmetic Retailing
Industry classification codes with description
Sum D Limited (New Zealand Business Number 9429030139879) was incorporated on 19 Jul 2013. 5 addresess are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, delivery). 10C Morningside Drive, Morningside, Auckland had been their registered address, up until 29 Sep 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
K & R Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Cosmetic retailing" (ANZSIC G427120) is the category the ABS issued to Sum D Limited. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10c Morningside Drive, Morningside, Auckland, 1025 | Physical & service | 17 Mar 2021 |
| 10c Morningside Drive, Morningside, Auckland, 1025 | Delivery & postal & office | 02 Jul 2021 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 29 Sep 2022 |
Contact info
64 9 8808804
Phone (Phone)
info@hikoco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hikoco.co.nz
Email
hikoco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hara Kang
Mount Albert, Auckland, 1025
Address used since 05 Jun 2021
Mount Albert, Auckland, 1025
Address used since 01 Jul 2017
Mount Albert, Auckland, 1025
Address used since 03 Jul 2019 |
Director | 01 Jul 2017 - current |
|
Myung-jun Lee
Hillsborough, Auckland, 1042
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 01 Jul 2017 |
|
Sun Hoon Kim
Te Atatu South, Auckland, 0610
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 03 Dec 2015 |
Addresses
Principal place of activity
| Suite 3, 1 Gibraltar Crescent , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 10c Morningside Drive, Morningside, Auckland, 1025 | Registered | 17 Mar 2021 - 29 Sep 2022 |
| Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 11 Jul 2019 - 17 Mar 2021 |
| Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2018 - 17 Mar 2021 |
| Suite 7, 88 Broadway, Newmarket, Auckland, 1023 | Registered | 22 May 2017 - 16 Jul 2018 |
| Suite 7, 88 Broadway, Newmarket, Auckland, 1023 | Physical | 22 May 2017 - 11 Jul 2019 |
| Suite 3, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 11 Jul 2014 - 22 May 2017 |
| 312 Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical & registered | 19 Jul 2013 - 11 Jul 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
K & R Trustee Limited Shareholder NZBN: 9429051329945 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Hara Individual |
Mount Albert Auckland 1025 |
19 Jul 2013 - 29 Jun 2023 |
|
Kang, Hara Individual |
Mount Albert Auckland 1025 |
19 Jul 2013 - 29 Jun 2023 |
|
Ryoo, Byung Hyun Individual |
Mount Albert Auckland 1025 |
19 Jul 2013 - 29 Jun 2023 |
|
Ryoo, Byung Hyun Individual |
Mount Albert Auckland 1025 |
19 Jul 2013 - 29 Jun 2023 |
|
Sun Hoon Kim Director |
Te Atatu South Auckland 0610 |
19 Jul 2013 - 03 Dec 2015 |
|
Lee, Myung-jun Individual |
Hillsborough Auckland 1042 |
03 Dec 2015 - 20 Jan 2018 |
|
Kim, Sun Hoon Individual |
Te Atatu South Auckland 0610 |
19 Jul 2013 - 03 Dec 2015 |
Location
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