General information

Sumich Estate Agents & Auctioneers Limited

Type: NZ Limited Company (Ltd)
9429033934211
New Zealand Business Number
1853300
Company Number
Registered
Company Status

Sumich Estate Agents & Auctioneers Limited (issued a business number of 9429033934211) was registered on 10 Aug 2006. 4 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Sumich Estate Agents & Auctioneers Limited used other names, namely: Sumich Realty Limited from 10 Aug 2006 to 26 Jan 2007. 30000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Sumich, Mark Andrew (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 100% of all shares (exactly 29999 shares); it includes
Sumich, Mark Andrew (an individual) - located at Remuera, Auckland,
Mark, Jo-Ann Deidre (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 20 Oct 2006
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Mark Andrew Sumich
Remuera, Auckland, 1050
Address used since 23 Mar 2010
Director 10 Aug 2006 - current
Jo-ann Deidre Mark
Morningside, Auckland, 1021
Address used since 28 Mar 2018
Remuera, Auckland, 1050
Address used since 23 Mar 2010
Director 10 Aug 2006 - 18 May 2018
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 30 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 30 Oct 2006 - 30 Mar 2011
7 Belmont Terrace, Newmarket, Auckland Physical & registered 10 Aug 2006 - 30 Oct 2006
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sumich, Mark Andrew
Individual
Remuera
Auckland
1050
10 Aug 2006 - current
Shares Allocation #2 Number of Shares: 29999
Shareholder Name Address Period
Sumich, Mark Andrew
Individual
Remuera
Auckland
1050
19 Mar 2008 - current
Mark, Jo-ann Deidre
Individual
Remuera
Auckland
1050
10 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Mark, Jo-ann Deidre
Individual
Morningside
Auckland
1021
19 Mar 2008 - 18 May 2018
Location
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