General information

Sumner 101 Limited

Type: NZ Limited Company (Ltd)
9429037286538
New Zealand Business Number
1029860
Company Number
Registered
Company Status

Sumner 101 Limited (New Zealand Business Number 9429037286538) was started on 11 Apr 2000. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland had been their physical address, up until 20 Oct 2011. Sumner 101 Limited used more aliases, namely: Queenstown 101 Limited from 04 Feb 2005 to 31 Oct 2011, S. A. S. No. 1 Skin Care Limited (11 Apr 2000 to 04 Feb 2005). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gbt Trustees (Queenstown) Limited (an entity) located at Auckland postcode 1140,
Gent, Samantha Amy Sally (an individual) located at Arrowtown, Arrowtown postcode 9302. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 20 Oct 2011
Directors
Name and Address Role Period
Samantha Amy Sally Gent
Arrowtown, Arrowtown, 9302
Address used since 09 Oct 2015
Director 11 Apr 2000 - current
Addresses
Previous address Type Period
C/-capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland Physical & registered 23 Sep 2004 - 20 Oct 2011
56 Norfolk Street, Arrowtown, South Island Physical & registered 05 Nov 2003 - 23 Sep 2004
103 Mcdonnell Road, Arrowtown, South Island Physical & registered 15 Oct 2002 - 05 Nov 2003
2/4 Ruapehu St, Mt Eden, Auckland Physical 15 Nov 2001 - 15 Oct 2002
79 Balmoral Road, Mount Eden, Auckland Registered 15 Nov 2001 - 15 Oct 2002
79 Balmoral Road, Mount Eden, Auckland Physical 15 Nov 2001 - 15 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gbt Trustees (queenstown) Limited
Shareholder NZBN: 9429048366540
Entity (NZ Limited Company)
Auckland
1140
29 Jul 2021 - current
Gent, Samantha Amy Sally
Individual
Arrowtown
Arrowtown
9302
11 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Spencer, David John
Individual
Grafton
Auckland
04 Feb 2005 - 29 Jul 2021
Location
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