Sumic Holdings Limited (issued a New Zealand Business Number of 9429036279029) was incorporated on 29 Oct 2002. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), 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. The Businesscheck data was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Eileen Mary Sumich
Henderson, Auckland, 0612
Address used since 10 Apr 2014
Henderson, Auckland, 0612
Address used since 29 Oct 2019 |
Director | 29 Oct 2002 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 22 Apr 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 15 Apr 2013 - 22 Apr 2014 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Jun 2011 - 15 Apr 2013 |
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 05 Apr 2007 - 01 Jun 2011 |
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 05 Apr 2007 |
6th Floor, 369 Queen Street, Auckland | Registered & physical | 29 Oct 2002 - 07 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Entity (NZ Limited Company) |
5 Millais Street Grey Lynn, Auckland Null |
24 Apr 2012 - current |
Sumich, Christopher Colin Individual |
Henderson Auckland 0612 |
29 Oct 2002 - current |
Sumich, Eileen Mary Individual |
Henderson Auckland 0612 |
29 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hatten, Geoffrey Individual |
Herne Bay Auckland |
29 Oct 2002 - 24 Apr 2012 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |