General information

Sumners Appliance Limited

Type: NZ Limited Company (Ltd)
9429040715230
New Zealand Business Number
52717
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Sumners Appliance Limited (New Zealand Business Number 9429040715230) was started on 14 Jul 1955. 5 addresess are in use by the company: 25 Hepburn Creek Road, Rd 1, Warkworth, 0981 (type: postal, office). 58 Queen Street, Warkworth had been their registered address, until 02 Jul 2018. Sumners Appliance Limited used other names, namely: Sumners Appliance and Sports Limited from 14 May 1965 to 09 Jul 1968, Sumner's Home Appliance Centre Limited (12 Nov 1956 to 14 May 1965) and Valley Gift Room Limited (14 Jul 1955 - 12 Nov 1956). 65000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 65000 shares (100% of shares), namely:
Sumner, Robert David (an individual) located at Rd 1, Warkworth postcode 0981. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Sumners Appliance Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
25 Hepburn Creek Road, Rd 1, Warkworth, 0981 Physical & registered & service 02 Jul 2018
25 Hepburn Creek Road, Rd 1, Warkworth, 0981 Postal & office & delivery 03 Jul 2020
Contact info
64 9 4258683
Phone (Phone)
bob@tricom.net.nz
Email
bob@tricom.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert David Sumner
Rd 1, Warkworth, 0981
Address used since 29 Jul 2011
Director 22 Nov 1982 - current
David Lloyd Sumner
Warkworth, Auckland, 0910
Address used since 04 Jul 2023
Glen Eden, Auckland, 0602
Address used since 16 Jul 2020
Director 16 Jul 2020 - current
Addresses
Principal place of activity
25 Hepburn Creek Road , Rd 1 , Warkworth , 0981
Previous address Type Period
58 Queen Street, Warkworth, 0910 Registered & physical 07 Sep 2011 - 02 Jul 2018
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Physical & registered 12 Aug 2008 - 07 Sep 2011
Darren Knight & Associates Limited, 17 Neville Street, Warkworth Physical 14 Aug 2007 - 12 Aug 2008
Darren Knight & Associated Limited, 17 Neville Street, Warkworth Registered 14 Aug 2007 - 12 Aug 2008
M A Sharp & Associates, 17 Neville Street, Warkworth Physical 24 Jan 2001 - 14 Aug 2007
3 Elizabeth Street, Warkworth Physical 24 Jan 2001 - 24 Jan 2001
3 Elizabeth Street, Warkworth Registered 24 Jan 2001 - 14 Aug 2007
Jacksons Building, Kapanui St, Warkworth Registered 08 Feb 1995 - 24 Jan 2001
Financial Data
Financial info
65000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 65000
Shareholder Name Address Period
Sumner, Robert David
Individual
Rd 1
Warkworth
0981
14 Jul 1955 - current

Historic shareholders

Shareholder Name Address Period
Sumner, Jean Marguerite
Individual
Rd 1
Warkworth
0981
14 Jul 1955 - 01 May 2012
Location
Similar companies
Olivenz Limited
140 Pukapuka Road
Heartland Finance Limited
5 Sandpiper Avenue
Competitive Motor Trade Factors Limited
34 Barrier View Rd
Cfc (nz) Limited
3 Manhattan Rise
Khp Enterprises Limited
374 Hibiscus Coast Highway
Kane Financial Services Limited
24 Fennell Crescent