General information

Sumit Design Developments Limited

Type: NZ Limited Company (Ltd)
9429034924303
New Zealand Business Number
1605312
Company Number
Registered
Company Status

Sumit Design Developments Limited (NZBN 9429034924303) was started on 02 Mar 2005. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Level 1, 8 Church Street, Queenstown had been their physical address, up until 19 Feb 2018. Sumit Design Developments Limited used more names, namely: M A Baker Investments Limited from 02 Mar 2005 to 13 Jul 2005. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Baker, Mark Anthony (an individual) located at Rd 1, Queenstown postcode 9371,
Baker, Anna Catherine (an individual) located at Rd 1, Queenstown postcode 9371. Our information was updated on 27 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 19 Feb 2018
Directors
Name and Address Role Period
Anna Catherine Baker
Rd 1, Queenstown, 9371
Address used since 01 Feb 2016
Director 02 Mar 2005 - current
Mark Anthony Baker
Rd 1, Queenstown, 9371
Address used since 01 Feb 2016
Director 02 Mar 2005 - 15 Nov 2017
Addresses
Previous address Type Period
Level 1, 8 Church Street, Queenstown, 9300 Physical & registered 19 Feb 2015 - 19 Feb 2018
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 20 Sep 2010 - 19 Feb 2015
Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 12 Apr 2010 - 20 Sep 2010
Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 02 Mar 2005 - 12 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
02 Mar 2005 - current
Baker, Mark Anthony
Individual
Rd 1
Queenstown
9371
02 Mar 2005 - current
Baker, Anna Catherine
Individual
Rd 1
Queenstown
9371
02 Mar 2005 - current
Location
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