Sumich & Associates Limited was started on 18 Mar 2013 and issued an NZ business number of 9429030303331. The registered LTD company has been managed by 1 director, named Peter Damian Sumich - an active director whose contract began on 18 Mar 2013.
As stated in our database (last updated on 05 Jun 2025), the company uses 1 address: 20 View Road, Mount Eden, Auckland, 1024 (category: physical, registered).
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tran Holdings Limited (an entity) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Tran, Dung Quoc - located at New Lynn, Auckland.
The 3rd share allotment (9000 shares, 90%) belongs to 1 entity, namely:
Sumich, Peter Damian, located at Mount Eden, Auckland (a director). Sumich & Associates Limited was categorised as "Accounting service" (business classification M693220).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tran Holdings Limited Shareholder NZBN: 9429047434844 |
Blockhouse Bay Auckland 0600 New Zealand |
01 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tran, Dung Quoc |
New Lynn Auckland 0600 New Zealand |
30 May 2019 - |
| Shares Allocation #3 Number of Shares: 9000 | |||
| Director | Sumich, Peter Damian |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trinh, Hieu Thanh |
Albany Auckland 0632 New Zealand |
30 May 2019 - 01 Oct 2024 |
Peter Damian Sumich - Director
Appointment date: 18 Mar 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2013
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