Sumic Holdings Limited, a registered company, was registered on 29 Oct 2002. 9429036279029 is the NZ business number it was issued. This company has been run by 1 director, named Eileen Mary Sumich - an active director whose contract started on 29 Oct 2002.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Sumic Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lp Trust Co Limited (an entity) located at 5 Millais Street, Grey Lynn, Auckland, Null,
Sumich, Christopher Colin (an individual) located at Henderson, Auckland postcode 0612,
Sumich, Eileen Mary (an individual) located at Henderson, Auckland postcode 0612.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Apr 2013 to 22 Apr 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2011 to 15 Apr 2013
Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Apr 2007 to 01 Jun 2011
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 05 Apr 2007
Address: 6th Floor, 369 Queen Street, Auckland
Registered & physical address used from 29 Oct 2002 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland Null New Zealand |
24 Apr 2012 - |
| Individual | Sumich, Christopher Colin |
Henderson Auckland 0612 New Zealand |
29 Oct 2002 - |
| Individual | Sumich, Eileen Mary |
Henderson Auckland 0612 New Zealand |
29 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hatten, Geoffrey |
Herne Bay Auckland New Zealand |
29 Oct 2002 - 24 Apr 2012 |
Eileen Mary Sumich - Director
Appointment date: 29 Oct 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Apr 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Oct 2019
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