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General information

Sumich Holdings Limited

Type: NZ Limited Company (Ltd)
9429040633558
New Zealand Business Number
71656
Company Number
Registered
Company Status

Sumich Holdings Limited (issued a business number of 9429040633558) was started on 31 Oct 1966. 2 addresses are currently in use by the company: 20 View Road, Mt Eden, Auckland, 1024 (type: registered, physical). 557 Beach Road, Murrays Bay, Auckland had been their physical address, up until 12 Apr 2018. 23600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11800 shares (50% of shares), namely:
Sumich, John Louie (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (11800 shares); it includes
Sumich, Peter Damian (an individual) - located at Mount Eden, Auckland. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
20 View Road, Mt Eden, Auckland, 1024 Registered & physical & service 12 Apr 2018
Last updated:
Directors
Name and Address Role Period
John Louie Sumich
Forrest Hill, Auckland, 0620
Address used since 01 Jun 2022
Takapuna 9, Auckland, 0740
Address used since 10 Jun 2016
Director 27 Feb 1978 - current
John Louis Sumich
Takapuna 9, Auckland, 0740
Address used since 10 Jun 2016
Director 27 Feb 1978 - current
Peter Damian Sumich
Mount Eden, Auckland, 1024
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 27 Aug 2017
Director 27 Aug 2017 - current
Milan Mathew Sumich
Murrays Bay, Auckland, 0630
Address used since 27 Aug 2015
Director 02 Mar 1978 - 01 Apr 2018
Addresses
Previous address Type Period
557 Beach Road, Murrays Bay, Auckland, 0630 Physical & registered 27 Aug 2015 - 12 Apr 2018
22 Garadice Road, Rothesay Bay, Auckland Physical 16 Jun 1997 - 27 Aug 2015
22 Garadice Rd Rothesay Bay, Auckland 10 Registered 20 May 1997 - 27 Aug 2015
Financial Data
Financial info
23600
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11800
Shareholder Name Address Period
Sumich, John Louie
Director 		Forrest Hill
Auckland
0620 		04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 11800
Shareholder Name Address Period
Sumich, Peter Damian
Individual 		Mount Eden
Auckland
1024 		11 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Sumich, Milan Mathew
Individual 		Auckland
 31 Oct 1966 - 11 Dec 2017
Sumich, Milan Mathew
Individual 		Auckland
 31 Oct 1966 - 11 Dec 2017
Sumich, John Louis
Individual 		Takapuna 9
Auckland
 31 Oct 1966 - 04 Aug 2020
Sumich, Milka
Individual 		Mission Bay
 31 Oct 1966 - 29 Jan 2015
Sumich, John Louis
Individual 		Takapuna
Auckland
 31 Oct 1966 - 04 Aug 2020
Location
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