Impromptu Marine Limited, a registered company, was incorporated on 15 Feb 2005. 9429034968697 is the NZ business identifier it was issued. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (ANZSIC I481060) is how the company was classified. The company has been supervised by 3 directors: John Sumich - an active director whose contract began on 15 Feb 2005,
Peter Damian Sumich - an active director whose contract began on 15 Feb 2005,
Terry Bluck - an inactive director whose contract began on 15 Feb 2005 and was terminated on 21 Nov 2008.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 20 View Road, Mount Eden, Auckland, 1024 (category: physical, service).
Impromptu Marine Limited had been using 15 Peary Road, Mt Eden, Auckland as their registered address until 05 Mar 2010.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group includes 4000 shares (66.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (33.33 per cent).
Previous addresses
Address #1: 15 Peary Road, Mt Eden, Auckland
Registered address used from 15 Feb 2005 to 05 Mar 2010
Address #2: 15 Peary Road, Mt Eden, Auckland
Physical address used from 15 Feb 2005 to 09 Mar 2010
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Sumich, John |
Forrest Hill Auckland 0620 New Zealand |
15 Feb 2005 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Sumich, Peter |
Mount Eden Auckland 1024 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sumich, Margaret |
Forrest Hill Auckland |
15 Feb 2005 - 27 Jun 2010 |
Individual | Bluck, Ruth |
Herne Bay Auckland |
15 Feb 2005 - 27 Jun 2010 |
Individual | Bluck, Terry |
Herne Bay |
15 Feb 2005 - 27 Jun 2010 |
Individual | Sumich, Vojka |
Mt Eden Auckland |
15 Feb 2005 - 15 Feb 2005 |
John Sumich - Director
Appointment date: 15 Feb 2005
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Nov 2008
Peter Damian Sumich - Director
Appointment date: 15 Feb 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2010
Terry Bluck - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 21 Nov 2008
Address: Herne Bay, Auckland,
Address used since 15 Feb 2005
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