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General information

Sumich Chaplin Administration Limited

Type: NZ Limited Company (Ltd)
9429033609454
New Zealand Business Number
1908616
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1202
Total number of Shares
April
Annual return filing month
28 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 481
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
Shares Allocation #2 Number of Shares: 721
Shareholder Name Address Period
Egmont Nominees Limited
Shareholder NZBN: 9429033610740
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		20 Feb 2007 - current

Historic shareholders

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
Location
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