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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sumich, Mark Andrew |
Remuera Auckland 1050 New Zealand |
10 Aug 2006 - |
Shares Allocation #2 Number of Shares: 29999 | |||
Individual | Sumich, Mark Andrew |
Remuera Auckland 1050 New Zealand |
19 Mar 2008 - |
Individual | Mark, Jo-ann Deidre |
Remuera Auckland 1050 New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark, Jo-ann Deidre |
Morningside Auckland 1021 New Zealand |
19 Mar 2008 - 18 May 2018 |
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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