General information

Sumner Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429034426579
New Zealand Business Number
1729401
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Sumner Business Solutions Limited (issued an NZ business identifier of 9429034426579) was started on 16 Nov 2005. 2 addresses are currently in use by the company: 707 Moonshine Hill Road, Moonshine Valley, Upper Hutt, 5381 (type: registered, physical). 65 Waverton Terrace, Churton Park, Wellington had been their registered address, up until 11 Nov 2020. Sumner Business Solutions Limited used more names, namely: Beauty and Beyond Limited from 16 Nov 2005 to 15 Jun 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fisher, Tracey Lynn (an individual) located at Rd 1, Upper Hutt postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sumner, Andrew William (an individual) - located at Rd 1, Upper Hutt. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Sumner Business Solutions Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
707 Moonshine Hill Road, Moonshine Valley, Upper Hutt, 5381 Registered & physical & service 11 Nov 2020
Contact info
64 21 722300
Phone (Phone)
andrew.sumner@xtra.co.nz
Email
andrew.sumner@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew William Sumner
Rd 1, Upper Hutt, 5381
Address used since 03 Nov 2020
Churton Park, Wellington, 6037
Address used since 01 Nov 2015
Director 16 Nov 2005 - current
Tracey Lynn Fisher
Rd 1, Upper Hutt, 5381
Address used since 03 Nov 2020
Churton Park, Wellington, 6037
Address used since 01 Nov 2015
Director 16 Nov 2005 - current
Addresses
Principal place of activity
702 Moonshine Hill Road , Rd 1 , Upper Hutt , 5381
Previous address Type Period
65 Waverton Terrace, Churton Park, Wellington, 6037 Registered & physical 17 Nov 2015 - 11 Nov 2020
89 Te Puia Drive, Aotea, Porirua, 5024 Registered & physical 12 Nov 2012 - 17 Nov 2015
241 Middleton Road, Glenside, Wellington Physical & registered 21 Jun 2010 - 12 Nov 2012
16 Fuller Grove, Woburn, Lower Hutt Physical & registered 01 Dec 2009 - 21 Jun 2010
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 16 Nov 2005 - 01 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fisher, Tracey Lynn
Individual
Rd 1
Upper Hutt
5381
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sumner, Andrew William
Individual
Rd 1
Upper Hutt
5381
16 Nov 2005 - current
Location
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