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Impromptu Marine Limited

Type: NZ Limited Company (Ltd)
9429034968697
NZBN
1598098
Company Number
Registered
Company Status
I481060
Industry classification code
Ship Charter, Lease Or Rental (vessels Under 45 Metres Length Or 500 Tonnes Displacement - With Crew)
Industry classification description
Current address
20 View Road
Mt Eden, Auckland 1024
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 02 Mar 2010
20 View Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 05 Mar 2010
20 View Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 09 Mar 2010

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).

Addresses

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

Contact info
64 21 927100
26 Feb 2019 Phone
peter.sumich@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Sumich, John Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sumich, Peter Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumich, Margaret Forrest Hill
Auckland
Individual Bluck, Ruth Herne Bay
Auckland
Individual Bluck, Terry Herne Bay
Individual Sumich, Vojka Mt Eden
Auckland
Directors

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

Nearby companies

Sumich & Associates Limited
20 View Road

Best Tax Limited
20 View Road

Moolaa Nz Limited
20 View Road

Modul Investment Limited
20 View Road Mt. Eden

Sumich Holdings Limited
20 View Road

Imxcloud Limited
20 View Road

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