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General information

Mark A. Sumich Limited

Type: NZ Limited Company (Ltd)
9429039906786
New Zealand Business Number
254543
Company Number
Registered
Company Status

Mark A. Sumich Limited (New Zealand Business Number 9429039906786) was registered on 02 Oct 1984. 2 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. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sumich, Mark Andrew (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mark, Jo-Ann Deidre (a director) - located at Remuera, Auckland. Our database was last updated on 11 Jun 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Mark Andrew Sumich
Remuera, Auckland, 1050
Address used since 23 Mar 2010
Director 18 May 1992 - current
Jo-ann Deidre Mark
Remuera, Auckland, 1050
Address used since 23 Mar 2010
Director 12 Jun 2007 - current
Sally C Glucina
Parnell, Auckland,
Address used since 18 May 1992
Director 18 May 1992 - 01 Nov 1998
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 10 Jan 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland Physical & registered 22 Sep 2003 - 10 Jan 2011
Level 6, 10 Morgan Street, New Market, Auckland Physical 30 Nov 1998 - 30 Nov 1998
Level 6, 10 Morgan Street, Newmarket, Auckland Registered 30 Nov 1998 - 22 Sep 2003
Same As Registered Office Address Physical 30 Nov 1998 - 22 Sep 2003
Aic House, 90 Symonds Street, 3rd Floor, Auckland Registered 22 Apr 1996 - 30 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sumich, Mark Andrew
Individual 		Remuera
Auckland
1050 		02 Oct 1984 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mark, Jo-ann Deidre
Director 		Remuera
Auckland
1050 		19 Jan 2011 - current
Location
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