Sumfood Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1600000 shares (66.67% of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. 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. "Software development service nec" (business classification M700050) is the category the ABS issued to Sumfood Limited. Businesscheck's information was last updated on 17 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Richard Andrew Gill
Ellerslie, Auckland, 1051
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 16 Sep 2024 |
|
Helen Marie Darling
Rd 3, Cromwell, 9383
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 16 Sep 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
01 Jun 2017 - current |
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation (no.3) Limited Shareholder NZBN: 9429032701067 Company Number: 2141117 Entity |
Grafton Auckland 1010 |
01 Jun 2017 - 16 Sep 2024 |
|
Richard Gill Trustees Limited Shareholder NZBN: 9429032385953 Company Number: 2210840 Entity |
57 Symonds Street Auckland 1010 |
01 Jun 2017 - 16 Sep 2024 |
|
Gill, Richard Andrew Individual |
Ellerslie Auckland 1051 |
01 Jun 2017 - 01 May 2018 |
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