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General information

Sumanaru Holdings Limited

Type: NZ Limited Company (Ltd)
9429037974763
New Zealand Business Number
880815
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sumanaru Holdings Limited (NZBN 9429037974763) was started on 21 Oct 1997. 5 addresess are in use by the company: 314A Hurstmere Rd, Takapuna, Auckland, 0622 (type: physical, registered). 9 Burwood Crescent, Remuera, Auckland had been their registered address, up until 13 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Jones, Caroline (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Jones, Neil Eric (an individual) - located at Takapuna, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
314a Hurstmere Rd, Takapuna, Auckland, 0622 Postal & delivery 05 May 2021
314a Hurstmere Rd, Remuera, Takapuna, 0622 Office 05 May 2021
314a Hurstmere Rd, Takapuna, Auckland, 0622 Physical & registered & service 13 May 2021
Last updated:
Contact info
64 21 412870
Phone (Phone)
neiljonesb777@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Neil Eric Jones
Takapuna, Auckland, 0622
Address used since 05 May 2021
Remuera, Auckland, 1050
Address used since 01 May 2015
Remuera, Auckland, 1050
Address used since 29 Sep 2017
Director 21 Oct 1997 - current
Caroline Jones
Takapuna, Auckland, 0622
Address used since 05 May 2021
Remuera, Auckland, 1050
Address used since 29 Sep 2017
Remuera, Auckland, 1050
Address used since 01 May 2015
Director 21 Oct 1997 - current
Addresses
Principal place of activity
314a Hurstmere Rd , Remuera , Takapuna , 0622
Previous address Type Period
9 Burwood Crescent, Remuera, Auckland, 1050 Registered & physical 06 Nov 2019 - 13 May 2021
Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 26 May 2009 - 06 Nov 2019
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered & physical 20 May 2005 - 26 May 2009
Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland Registered 02 Jun 2002 - 20 May 2005
Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland Registered 11 Apr 2000 - 02 Jun 2002
Same As Registered Address Physical 22 Oct 1997 - 20 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jones, Caroline
Individual 		Takapuna
Auckland
0622 		31 May 2004 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Jones, Neil Eric
Individual 		Takapuna
Auckland
0622 		31 May 2004 - current
Location
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