General information

Charlotte Sumich Design Limited

Type: NZ Limited Company (Ltd)
9429040993249
New Zealand Business Number
4771579
Company Number
Registered
Company Status

Charlotte Sumich Design Limited (issued an NZ business number of 9429040993249) was launched on 25 Nov 2013. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 16 Sep 2014. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Egmont Nominees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Sumich, Charlotte Bracken St Leger (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Sumich, Charlotte Bracken St Leger (a director) - located at Parnell, Auckland. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 16 Sep 2014
Directors
Name and Address Role Period
Charlotte Bracken St Leger Sumich
Parnell, Auckland, 1052
Address used since 25 Nov 2013
Director 25 Nov 2013 - current
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 25 Nov 2013 - 16 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Egmont Nominees Limited
Shareholder NZBN: 9429033610740
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Jun 2021 - current
Sumich, Charlotte Bracken St Leger
Director
Parnell
Auckland
1052
25 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sumich, Charlotte Bracken St Leger
Director
Parnell
Auckland
1052
25 Nov 2013 - current
Location
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