Sumner House Agencies Limited
Type: NZ Limited Company (Ltd)Sumner House Agencies Limited (issued an NZ business number of 9429031193498) was incorporated on 01 Apr 2011. 2 addresses are currently in use by the company: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: registered, physical). 144 The Esplanade, Sumner, Christchurch had been their registered address, until 12 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Griffiths, Julie-Ann (an individual) located at Heathcote Valley, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Griffiths, Graham (an individual) - located at Heathcote Valley, Christchurch. "Commission selling service" (ANZSIC G432010) is the classification the Australian Bureau of Statistics issued to Sumner House Agencies Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 | Registered & physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julieann Griffiths
Heathcote Valley, Christchurch, 8022
Address used since 02 Oct 2023
Heathcote Valley, Christchurch, 8022
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Graham Griffiths
Sumner, Christchurch, 8081
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 02 Oct 2023 |
|
Graham Griffiths
Sumner, Christchurch, 8081
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 10 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 144 The Esplanade, Sumner, Christchurch, 8081 | Registered & physical | 27 Nov 2012 - 12 Sep 2022 |
| 5 Tullamore Place, Casebrook, Christchurch, 8051 | Registered & physical | 01 Apr 2011 - 27 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Julie-ann Individual |
Heathcote Valley Christchurch 8022 |
12 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Graham Individual |
Heathcote Valley Christchurch 8022 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Christopher Individual |
Christchurch 8041 |
12 Nov 2013 - 10 Oct 2018 |
|
Kenward, Alexandra Mary Individual |
Casebrook Christchurch 8051 |
19 Nov 2012 - 19 Nov 2012 |
|
Marshall, Andrew Richard Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Nov 2012 - 19 Nov 2012 |
|
Marshall, Andrew Richard Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Nov 2012 - 19 Nov 2012 |
|
Kenward, Alexandra Mary Individual |
Casebrook Christchurch 8051 |
19 Nov 2012 - 19 Nov 2012 |
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