Impromptu Marine Limited
Type: NZ Limited Company (Ltd)Impromptu Marine Limited (issued an NZBN of 9429034968697) was registered on 15 Feb 2005. 5 addresess are currently in use by the company: 20 View Road, Mount Eden, Auckland, 1024 (type: physical, service). 15 Peary Road, Mt Eden, Auckland had been their registered address, until 05 Mar 2010. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (66.67% of shares), namely:
Sumich, John (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 2000 shares); it includes
Sumich, Peter (an individual) - located at Mount Eden, Auckland. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (business classification I481060) is the category the ABS issued to Impromptu Marine Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 View Road, Mt Eden, Auckland 1024 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Mar 2010 |
| 20 View Road, Mount Eden, Auckland, 1024 | Registered | 05 Mar 2010 |
| 20 View Road, Mount Eden, Auckland, 1024 | Physical & service | 09 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Sumich
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2008 |
Director | 15 Feb 2005 - current |
|
Peter Damian Sumich
Mount Eden, Auckland, 1024
Address used since 02 Mar 2010 |
Director | 15 Feb 2005 - current |
|
Terry Bluck
Herne Bay, Auckland,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 21 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 15 Peary Road, Mt Eden, Auckland | Registered | 15 Feb 2005 - 05 Mar 2010 |
| 15 Peary Road, Mt Eden, Auckland | Physical | 15 Feb 2005 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, John Individual |
Forrest Hill Auckland 0620 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Peter Individual |
Mount Eden Auckland 1024 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Margaret Individual |
Forrest Hill Auckland |
15 Feb 2005 - 27 Jun 2010 |
|
Bluck, Ruth Individual |
Herne Bay Auckland |
15 Feb 2005 - 27 Jun 2010 |
|
Bluck, Terry Individual |
Herne Bay |
15 Feb 2005 - 27 Jun 2010 |
|
Sumich, Vojka Individual |
Mt Eden Auckland |
15 Feb 2005 - 15 Feb 2005 |
 |
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