Sumich Chaplin Administration Limited, a registered company, was registered on 20 Feb 2007. 9429033609454 is the number it was issued. This company has been managed by 2 directors: Lawrence Nicholas Sumich - an active director whose contract began on 20 Feb 2007,
Matthew Robert Chaplin - an active director whose contract began on 20 Feb 2007.
Updated on 01 Jun 2020, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Sumich Chaplin Administration Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up until 11 Dec 2013.
Past names used by the company, as we found at BizDb, included: from 20 Feb 2007 to 10 Jun 2010 they were named Sumich Administration Limited.
A total of 1202 shares are allocated to 3 shareholders (2 groups). The first group includes 481 shares (40.02 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 721 shares (59.98 per cent).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Feb 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered address used from 16 Apr 2010 to 21 Feb 2011
Address: C/-b D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical address used from 16 Apr 2010 to 21 Feb 2011
Address: C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 25 Feb 2009 to 16 Apr 2010
Address: C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 25 Feb 2009 to 25 Feb 2009
Address: C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 20 Feb 2007 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1202
Annual return filing month: April
Annual return last filed: 28 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 481 | |||
| Individual | Matthew Robert Chaplin |
Remuera Auckland 1050, (the Chaplin Trust) New Zealand |
20 Feb 2007 - |
| Individual | John Murray Chaplin |
Remuera Auckland 1050, (the Chaplin Trust) New Zealand |
20 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 721 | |||
| Entity (NZ Limited Company) | Egmont Nominees Limited Shareholder NZBN: 9429033610740 |
Takapuna Auckland 0622 New Zealand |
20 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
30 Mar 2009 - 03 Aug 2010 | |
| Entity | Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 |
30 Mar 2009 - 03 Aug 2010 |
Lawrence Nicholas Sumich - Director
Appointment date: 20 Feb 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Feb 2007
Matthew Robert Chaplin - Director
Appointment date: 20 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2009
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