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Sumprisa Limited

Type: NZ Limited Company (Ltd)
9429033695051
NZBN
1894355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
4 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Sep 2015
4 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 25 Sep 2015
4 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Delivery & office address used since 08 Oct 2019

Sumprisa Limited was registered on 19 Dec 2006 and issued a number of 9429033695051. The registered LTD company has been supervised by 3 directors: Suresh Sharma - an active director whose contract began on 04 Feb 2008,
Suman Sharma - an inactive director whose contract began on 16 Oct 2013 and was terminated on 17 Jul 2014,
Suman Sharma - an inactive director whose contract began on 19 Dec 2006 and was terminated on 22 May 2008.
As stated in BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: 4 Charles Prevost Drive, The Gardens, Auckland, 2105 (category: delivery, postal).
Up until 25 Sep 2015, Sumprisa Limited had been using 3/95, Olsen Avenue, Hillsborough, Auckland 1042 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sharma, Suman (an individual) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Sharma, Suresh - located at The Gardens, Auckland. Sumprisa Limited has been classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Other active addresses

Address #4: Po Box 97798, Manukau City, Auckland, 2241 New Zealand

Postal address used from 08 Oct 2019

Principal place of activity

4 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand


Previous address

Address #1: 3/95, Olsen Avenue, Hillsborough, Auckland 1042 New Zealand

Registered & physical address used from 19 Dec 2006 to 25 Sep 2015

Contact info
64 9 6253800
23 Oct 2018 Phone
sumprisa@xtra.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Sharma, Suman The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Sharma, Suresh The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Suman Hillsborough
Auckland 1042

New Zealand
Directors

Suresh Sharma - Director

Appointment date: 04 Feb 2008

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Nov 2014


Suman Sharma - Director (Inactive)

Appointment date: 16 Oct 2013

Termination date: 17 Jul 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 16 Oct 2013


Suman Sharma - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 22 May 2008

Address: Hillsborough, Auckland 1042, New Zealand,

Address used since 19 Dec 2006

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