General information

Sumu Holdings Limited

Type: NZ Limited Company (Ltd)
9429034635780
New Zealand Business Number
1669421
Company Number
Registered
Company Status

Sumu Holdings Limited (issued a business number of 9429034635780) was started on 08 Aug 2005. 3 addresses are in use by the company: 117 Adler Drive, Ohauiti, Tauranga, 3112 (type: registered, physical). 4 Seventh View Avenue, Beachlands, Auckland had been their registered address, until 23 Jun 2022. 2200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1100 shares (50 per cent of shares), namely:
Clark, Murray David (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1100 shares); it includes
Clark, Susan Rosina (an individual) - located at Ohauiti, Tauranga. Our information was last updated on 17 Mar 2024.

Current address Type Used since
4 Seventh View Avenue, Beachlands, Auckland, 2018 Other (Address For Share Register) 27 Aug 2020
117 Adler Drive, Ohauiti, Tauranga, 3112 Registered & physical & service 23 Jun 2022
Directors
Name and Address Role Period
Murray David Clark
Ohauiti, Tauranga, 3112
Address used since 15 Jun 2022
Beachlands, Auckland, 2018
Address used since 27 Aug 2020
Beachlands, Auckland, 2018
Address used since 29 Jun 2017
Director 08 Aug 2005 - current
Susan Rosina Clark
Ohauiti, Tauranga, 3112
Address used since 15 Jun 2022
Beachlands, Auckland, 2018
Address used since 27 Aug 2020
Beachlands, Auckland, 2018
Address used since 29 Jun 2017
Director 08 Aug 2005 - current
Addresses
Previous address Type Period
4 Seventh View Avenue, Beachlands, Auckland, 2018 Registered & physical 04 Sep 2020 - 23 Jun 2022
86 Second View Avenue, Beachlands, Auckland, 2018 Registered & physical 07 Jul 2017 - 04 Sep 2020
7 Weatherly Drive, Beachlands, Auckland, 2018 Physical & registered 03 Jul 2015 - 07 Jul 2017
35a Maraetai School Road, Maraetai, Auckland, 2018 Physical & registered 04 Dec 2014 - 03 Jul 2015
10 Rosewood Ln, Tauriko, Tauranga Physical & registered 08 Aug 2005 - 04 Dec 2014
Financial Data
Financial info
2200
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Clark, Murray David
Individual
Ohauiti
Tauranga
3112
08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1100
Shareholder Name Address Period
Clark, Susan Rosina
Individual
Ohauiti
Tauranga
3112
08 Aug 2005 - current
Location
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