Sumit Design Developments Limited, a registered company, was incorporated on 02 Mar 2005. 9429034924303 is the NZBN it was issued. This company has been managed by 2 directors: Anna Catherine Baker - an active director whose contract started on 02 Mar 2005,
Mark Anthony Baker - an inactive director whose contract started on 02 Mar 2005 and was terminated on 15 Nov 2017.
Updated on 06 May 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Sumit Design Developments Limited had been using Level 1, 8 Church Street, Queenstown as their physical address up until 19 Feb 2018.
Previous names used by this company, as we managed to find at BizDb, included: from 02 Mar 2005 to 13 Jul 2005 they were called M A Baker Investments Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Baker, Mark Anthony (an individual) located at Rd 1, Queenstown postcode 9371,
Baker, Anna Catherine (an individual) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address: Level 1, 8 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Feb 2015 to 19 Feb 2018
Address: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 20 Sep 2010 to 19 Feb 2015
Address: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 12 Apr 2010 to 20 Sep 2010
Address: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 02 Mar 2005 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
02 Mar 2005 - |
Individual | Baker, Mark Anthony |
Rd 1 Queenstown 9371 New Zealand |
02 Mar 2005 - |
Individual | Baker, Anna Catherine |
Rd 1 Queenstown 9371 New Zealand |
02 Mar 2005 - |
Anna Catherine Baker - Director
Appointment date: 02 Mar 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Feb 2016
Mark Anthony Baker - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 15 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Feb 2016
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