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Sumich Estate Agents & Auctioneers Limited

Type: NZ Limited Company (Ltd)
9429033934211
NZBN
1853300
Company Number
Registered
Company Status
Current address
C/-johnston Associates
202 Ponsonby Road
Ponsonby, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Oct 2006
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Sumich Estate Agents & Auctioneers Limited was started on 10 Aug 2006 and issued a number of 9429033934211. The registered LTD company has been run by 2 directors: Mark Andrew Sumich - an active director whose contract started on 10 Aug 2006,
Jo-Ann Deidre Mark - an inactive director whose contract started on 10 Aug 2006 and was terminated on 18 May 2018.
As stated in our database (last updated on 23 Apr 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Sumich Estate Agents & Auctioneers Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified past names used by this company: from 10 Aug 2006 to 26 Jan 2007 they were named Sumich Realty Limited.
A total of 30000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sumich, Mark Andrew (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 100% shares (exactly 29999 shares) and includes
Sumich, Mark Andrew - located at Remuera, Auckland,
Mark, Jo-Ann Deidre - located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 30 Mar 2011 to 28 Mar 2022

Address #2: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 30 Oct 2006 to 30 Mar 2011

Address #3: 7 Belmont Terrace, Newmarket, Auckland

Physical & registered address used from 10 Aug 2006 to 30 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sumich, Mark Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 29999
Individual Sumich, Mark Andrew Remuera
Auckland
1050
New Zealand
Individual Mark, Jo-ann Deidre Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark, Jo-ann Deidre Morningside
Auckland
1021
New Zealand
Directors

Mark Andrew Sumich - Director

Appointment date: 10 Aug 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2010


Jo-ann Deidre Mark - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 18 May 2018

Address: Morningside, Auckland, 1021 New Zealand

Address used since 28 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2010

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