Suma Enterprises Limited was started on 04 Jun 2004 and issued an NZBN of 9429035398332. The registered LTD company has been run by 2 directors: Jurgen Martin Perlich - an active director whose contract began on 16 Nov 2005,
Susanne Altpeter - an inactive director whose contract began on 04 Jun 2004 and was terminated on 16 Nov 2005.
As stated in our information (last updated on 07 Mar 2024), the company uses 1 address: 170 Abbey Caves Road, Rd 5, Whangarei, 0175 (type: registered, physical).
Up to 06 Aug 2004, Suma Enterprises Limited had been using 72 Trafalgar St, Nelson, C/-West Yates, Accountants as their registered address.
BizDb identified old names used by the company: from 04 Jun 2004 to 06 Aug 2010 they were called Suma Orchids Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Perlich, Jurgen Martin (an individual) located at R D 5, Whareora, Whangarei.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Otabe, Yuko - located at Rd 5, Whangarei.
Previous address
Address: 72 Trafalgar St, Nelson, C/-west Yates, Accountants
Registered & physical address used from 04 Jun 2004 to 06 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Perlich, Jurgen Martin |
R D 5 Whareora, Whangarei New Zealand |
04 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Otabe, Yuko |
Rd 5 Whangarei 0175 New Zealand |
27 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 |
Nelson 7010 New Zealand |
30 Oct 2006 - 27 Jul 2018 |
| Entity | C & F Trustees 2006 Limited Shareholder NZBN: 9429034447857 Company Number: 1723288 |
Nelson 7010 New Zealand |
30 Oct 2006 - 27 Jul 2018 |
| Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
04 Jun 2004 - 21 Nov 2005 | |
| Entity | Hunter Ralfe Trustees Limited Shareholder NZBN: 9429036435500 Company Number: 1221299 |
04 Jun 2004 - 21 Nov 2005 |
Jurgen Martin Perlich - Director
Appointment date: 16 Nov 2005
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 02 Oct 2009
Susanne Altpeter - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 16 Nov 2005
Address: R D 5, Whareora, Whangarei,
Address used since 30 Jul 2004
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