General information
Sumfun Limited
Type: NZ Limited Company (Ltd)9429035697572
New Zealand Business Number
1430504
Company Number
Removed
Company Status
Sumfun Limited (issued an NZ business number of 9429035697572) was started on 23 Oct 2003. 4 addresses are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 284 St Hill Street, Wanganui had been their registered address, up until 01 Oct 2004. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Summerhays, Kevin (an individual) located at Tawa, Wellington postcode 5028,
Summerhays, John (an individual) located at Lynmouth, New Plymouth postcode 4310. Our data was last updated on 26 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Registered & physical & service | 01 Oct 2004 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Summerhays
Lynmouth, New Plymouth, 4310
Address used since 13 Feb 2020
Rd 4, Wanganui, 4574
Address used since 14 Apr 2010 |
Director | 19 Nov 2003 - current |
|
Anne Maree Summerhays
Lynmouth, New Plymouth, 4310
Address used since 13 Feb 2020
Rd 4, Wanganui, 4574
Address used since 14 Apr 2010 |
Director | 31 Dec 2007 - current |
|
Warrick Darcy Funnell
Wanganui,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 284 St Hill Street, Wanganui | Registered & physical | 23 Oct 2003 - 01 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - current |
|
Summerhays, John Individual |
Lynmouth New Plymouth 4310 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milham, Colin Individual |
Saint Johns Hill Wanganui 4500 |
19 Oct 2015 - 25 Jun 2019 |
|
Summerhays, Anne Individual |
Rd 4 Wanganui 4574 |
14 Apr 2004 - 25 Jun 2019 |
|
Funnell, Warrick Darcy Individual |
Wanganui |
23 Oct 2003 - 11 Apr 2006 |
Location
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