General information
Suma Limited
Type: NZ Limited Company (Ltd)9429035904694
New Zealand Business Number
1340383
Company Number
Registered
Company Status
Suma Limited (issued an NZ business number of 9429035904694) was incorporated on 03 Jul 2003. 1 address is currently in use by the company: 84 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 29 Commerce Lane, Te Puke had been their registered address, up to 21 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Malcolm Frieswyk (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Susan Frieswyk (an individual) - located at Rd 3, Tauranga. Our information was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 1132g Ohauiti Road, Rd 3, Tauranga, 3173 | Physical | 07 Jan 2014 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 21 Feb 2020 |
Contact info
suma@eol.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Leslie Frieswyk
Rd 3, Tauranga, 3173
Address used since 07 Mar 2014 |
Director | 03 Jul 2003 - current |
|
Malcolm Owen Frieswyk
Rd 3, Tauranga, 3173
Address used since 07 Mar 2014 |
Director | 03 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Commerce Lane, Te Puke, 3119 | Registered | 07 Jan 2014 - 21 Feb 2020 |
| Bennetts Proactive Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke, 3119 | Registered | 26 Mar 2013 - 07 Jan 2014 |
| C/- 13b Gilmore Street, Te Puke, 3119 | Physical | 19 Mar 2013 - 07 Jan 2014 |
| 17 Foster Road, Rd 4, Rotorua, 3074 | Physical | 25 Mar 2011 - 19 Mar 2013 |
| 13b Gilmore Street, Te Puke 3119 | Physical | 29 Mar 2010 - 25 Mar 2011 |
| 6/2 The Mall, Mount Maunganui | Physical | 31 Mar 2009 - 29 Mar 2010 |
| 27 Gilmore Street, Te Puke | Physical | 03 Jul 2003 - 31 Mar 2009 |
| Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 03 Jul 2003 - 26 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Owen Frieswyk Individual |
Rd 3 Tauranga 3173 |
03 Jul 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Leslie Frieswyk Individual |
Rd 3 Tauranga 3173 |
03 Jul 2003 - current |
Location
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|
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|
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|
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|
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