Sumich Chaplin Administration Limited (NZBN 9429033609454) was registered on 20 Feb 2007. 1 address is currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 11 Dec 2013. Sumich Chaplin Administration Limited used more names, namely: Sumich Administration Limited from 20 Feb 2007 to 10 Jun 2010. 1202 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 481 shares (40.02% of shares), namely:
Matthew Chaplin (an individual) located at Remuera, Auckland 1050, (The Chaplin Trust),
John Chaplin (an individual) located at Remuera, Auckland 1050, (The Chaplin Trust). As far as the second group is concerned, a total of 1 shareholder holds 59.98% of all shares (721 shares); it includes
Egmont Nominees Limited (an entity) - located at Takapuna, Auckland. The Businesscheck database was last updated on 01 Jun 2020.
Current address | Type | Used since |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Lawrence Nicholas Sumich
Parnell, Auckland, 1052
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - current |
Matthew Robert Chaplin
Remuera, Auckland, 1050
Address used since 18 Feb 2009 |
Director | 20 Feb 2007 - current |
Previous address | Type | Period |
---|---|---|
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 21 Feb 2011 - 11 Dec 2013 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered | 16 Apr 2010 - 21 Feb 2011 |
C/-b D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical | 16 Apr 2010 - 21 Feb 2011 |
C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 25 Feb 2009 - 16 Apr 2010 |
C/-b D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical | 25 Feb 2009 - 25 Feb 2009 |
C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 20 Feb 2007 - 25 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Matthew Robert Chaplin Individual |
Remuera Auckland 1050, (the Chaplin Trust) |
20 Feb 2007 - current |
John Murray Chaplin Individual |
Remuera Auckland 1050, (the Chaplin Trust) |
20 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Egmont Nominees Limited Shareholder NZBN: 9429033610740 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
30 Mar 2009 - 03 Aug 2010 | |
Acl Nominees Limited Shareholder NZBN: 9429034038444 Company Number: 1831059 Entity |
30 Mar 2009 - 03 Aug 2010 |
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