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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11800 | |||
Director | Sumich, John Louie |
Forrest Hill Auckland 0620 New Zealand |
04 Aug 2020 - |
Shares Allocation #2 Number of Shares: 11800 | |||
Individual | Sumich, Peter Damian |
Mount Eden Auckland 1024 New Zealand |
11 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sumich, Milan Mathew |
Auckland |
31 Oct 1966 - 11 Dec 2017 |
Individual | Sumich, Milan Mathew |
Auckland |
31 Oct 1966 - 11 Dec 2017 |
Individual | Sumich, John Louis |
Takapuna 9 Auckland |
31 Oct 1966 - 04 Aug 2020 |
Individual | Sumich, Milka |
Mission Bay |
31 Oct 1966 - 29 Jan 2015 |
Individual | Sumich, John Louis |
Takapuna Auckland |
31 Oct 1966 - 04 Aug 2020 |
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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