Shortcuts

Sumit Design Developments Limited

Type: NZ Limited Company (Ltd)
9429034924303
NZBN
1605312
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Feb 2018

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.

Addresses

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

Financial Data

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
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
Individual Baker, Mark Anthony Rd 1
Queenstown
9371
New Zealand
Individual Baker, Anna Catherine Rd 1
Queenstown
9371
New Zealand
Directors

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

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road