General information

Sumfood Limited

Type: NZ Limited Company (Ltd)
9429046128881
New Zealand Business Number
6281982
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Sumfood Limited (issued an NZ business number of 9429046128881) was incorporated on 01 Jun 2017. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 2400000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 800000 shares (33.33% of shares), namely:
Trustee Corporation (No.3) Limited (an entity) located at Grafton, Auckland postcode 1010,
Richard Gill Trustees Limited (an entity) located at 57 Symonds Street, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 33.33% of all shares (800000 shares); it includes
Winestock Trustees Limited (an entity) - located at Wanaka,
Darling, Michael Craig (an individual) - located at Rd 3, Cromwell,
Darling, Helen Marie (an individual) - located at Rd 3, Cromwell. Next there is the 3rd group of shareholders, share allocation (800000 shares, 33.33%) belongs to 1 entity, namely:
Chan, Danny, located at Remuera, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Sumfood Limited. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
4 Lockhart Place, Mt Wellington, Auckland, 0000 Registered & physical & service 01 Jun 2017
89 Station Road, Penrose, Auckland, 1061 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Richard Andrew Gill
Ellerslie, Auckland, 1051
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Helen Marie Darling
Rd 3, Cromwell, 9383
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Danny Chan
Remuera, Auckland, 1050
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Financial Data
Financial info
2400000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Entity (NZ Limited Company)
Grafton
Auckland
1010
01 Jun 2017 - current
Richard Gill Trustees Limited
Shareholder NZBN: 9429032385953
Entity (NZ Limited Company)
57 Symonds Street
Auckland
1010
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 800000
Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Entity (NZ Limited Company)
Wanaka
9305
01 Jun 2017 - current
Darling, Michael Craig
Individual
Rd 3
Cromwell
9383
01 Jun 2017 - current
Darling, Helen Marie
Individual
Rd 3
Cromwell
9383
01 Jun 2017 - current
Shares Allocation #3 Number of Shares: 800000
Shareholder Name Address Period
Chan, Danny
Individual
Remuera
Auckland
1050
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Gill, Richard Andrew
Individual
Ellerslie
Auckland
1051
01 Jun 2017 - 01 May 2018
Location
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