Mark A. Sumich Limited, a registered company, was launched on 02 Oct 1984. 9429039906786 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mark Andrew Sumich - an active director whose contract began on 18 May 1992,
Jo-Ann Deidre Mark - an active director whose contract began on 12 Jun 2007,
Sally C Glucina - an inactive director whose contract began on 18 May 1992 and was terminated on 01 Nov 1998.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Mark A. Sumich Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Jan 2011 to 28 Mar 2022
Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 Sep 2003 to 10 Jan 2011
Address: Level 6, 10 Morgan Street, New Market, Auckland
Physical address used from 30 Nov 1998 to 30 Nov 1998
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 30 Nov 1998 to 22 Sep 2003
Address: Same As Registered Office Address
Physical address used from 30 Nov 1998 to 22 Sep 2003
Address: Aic House, 90 Symonds Street, 3rd Floor, Auckland
Registered address used from 22 Apr 1996 to 30 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sumich, Mark Andrew |
Remuera Auckland 1050 New Zealand |
02 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mark, Jo-ann Deidre |
Remuera Auckland 1050 New Zealand |
19 Jan 2011 - |
Mark Andrew Sumich - Director
Appointment date: 18 May 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2010
Jo-ann Deidre Mark - Director
Appointment date: 12 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2010
Sally C Glucina - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 01 Nov 1998
Address: Parnell, Auckland,
Address used since 18 May 1992
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road