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Sumich Holdings Limited

Type: NZ Limited Company (Ltd)
9429040633558
NZBN
71656
Company Number
Registered
Company Status
Current address
20 View Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Apr 2018

Sumich Holdings Limited, a registered company, was registered on 31 Oct 1966. 9429040633558 is the NZ business number it was issued. This company has been run by 4 directors: John Louie Sumich - an active director whose contract began on 27 Feb 1978,
John Louis Sumich - an active director whose contract began on 27 Feb 1978,
Peter Damian Sumich - an active director whose contract began on 27 Aug 2017,
Milan Mathew Sumich - an inactive director whose contract began on 02 Mar 1978 and was terminated on 01 Apr 2018.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 20 View Road, Mt Eden, Auckland, 1024 (category: registered, physical).
Sumich Holdings Limited had been using 557 Beach Road, Murrays Bay, Auckland as their physical address up to 12 Apr 2018.
A total of 23600 shares are allotted to 2 shareholders (2 groups). The first group includes 11800 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11800 shares (50%).

Addresses

Previous addresses

Address: 557 Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Aug 2015 to 12 Apr 2018

Address: 22 Garadice Road, Rothesay Bay, Auckland New Zealand

Physical address used from 16 Jun 1997 to 27 Aug 2015

Address: 22 Garadice Rd Rothesay Bay, Auckland 10 New Zealand

Registered address used from 20 May 1997 to 27 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 23600

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11800
Director Sumich, John Louie Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 11800
Individual Sumich, Peter Damian Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumich, Milan Mathew Auckland
Individual Sumich, Milan Mathew Auckland
Individual Sumich, John Louis Takapuna 9
Auckland
Individual Sumich, Milka Mission Bay
Individual Sumich, John Louis Takapuna
Auckland
Directors

John Louie Sumich - Director

Appointment date: 27 Feb 1978

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jun 2022

Address: Takapuna 9, Auckland, 0740 New Zealand

Address used since 10 Jun 2016


John Louis Sumich - Director

Appointment date: 27 Feb 1978

Address: Takapuna 9, Auckland, 0740 New Zealand

Address used since 10 Jun 2016


Peter Damian Sumich - Director

Appointment date: 27 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Aug 2017


Milan Mathew Sumich - Director (Inactive)

Appointment date: 02 Mar 1978

Termination date: 01 Apr 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2015

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Best Tax Limited
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Moolaa Nz Limited
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Modul Investment Limited
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Impromptu Marine Limited
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Imxcloud Limited
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