Sumanaru Holdings Limited
Type: NZ Limited Company (Ltd)Sumanaru Holdings Limited (NZBN 9429037974763) was started on 21 Oct 1997. 10 addresess are in use by the company: Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 9 Burwood Crescent, Remuera, Auckland had been their registered address, up until 13 May 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Jones, Caroline (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Jones, Neil Eric (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 314a Hurstmere Rd, Takapuna, Auckland, 0622 | Postal & delivery | 05 May 2021 |
| 314a Hurstmere Rd, Remuera, Takapuna, 0622 | Office | 05 May 2021 |
| 314a Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical & service | 13 May 2021 |
| Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 02 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Eric Jones
Remuera, Auckland, 1050
Address used since 02 May 2024
Takapuna, Auckland, 0622
Address used since 05 May 2021
Remuera, Auckland, 1050
Address used since 01 May 2015
Remuera, Auckland, 1050
Address used since 29 Sep 2017 |
Director | 21 Oct 1997 - current |
|
Caroline Jones
Remuera, Auckland, 1050
Address used since 02 May 2024
Takapuna, Auckland, 0622
Address used since 05 May 2021
Remuera, Auckland, 1050
Address used since 29 Sep 2017
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 21 Oct 1997 - current |
| Type | Used since | |
|---|---|---|
| Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 02 May 2024 |
| Unit G03, 308 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 10 May 2024 |
| 314a Hurstmere Rd , Remuera , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 9 Burwood Crescent, Remuera, Auckland, 1050 | Registered & physical | 06 Nov 2019 - 13 May 2021 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 26 May 2009 - 06 Nov 2019 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 20 May 2005 - 26 May 2009 |
| Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland | Registered | 02 Jun 2002 - 20 May 2005 |
| Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland | Registered | 11 Apr 2000 - 02 Jun 2002 |
| Same As Registered Address | Physical | 22 Oct 1997 - 20 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Caroline Individual |
Remuera Auckland 1050 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Neil Eric Individual |
Remuera Auckland 1050 |
31 May 2004 - current |
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