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General information

Sumic Holdings Limited

Type: NZ Limited Company (Ltd)
9429036279029
New Zealand Business Number
1248544
Company Number
Registered
Company Status

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 02 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

Shareholder Name Address Period
Hatten, Geoffrey
Individual 		Herne Bay
Auckland
 29 Oct 2002 - 24 Apr 2012
Location
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Level 2