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Grgicevich Holdings Limited

Type: NZ Limited Company (Ltd)
9429037137878
NZBN
1072053
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Ranleigh Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 05 May 2021

Grgicevich Holdings Limited, a registered company, was registered on 10 Oct 2000. 9429037137878 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 5 directors: Mary Ann Grgicevich - an active director whose contract started on 10 Oct 2000,
Visko Nikola Grgicevich - an active director whose contract started on 10 Oct 2000,
Visko N Grgicevich - an active director whose contract started on 10 Oct 2000,
Keti Ana Grgicevich - an active director whose contract started on 10 Oct 2000,
Neven Antony Grgicevich - an active director whose contract started on 10 Oct 2000.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 5 Ranleigh Road, Mount Albert, Auckland, 1025 (category: physical, registered).
Grgicevich Holdings Limited had been using 24A Olsen Avenue, Hillsborough, Auckland as their registered address up to 05 May 2021.
A total of 1000 shares are allotted to 7 shareholders (6 groups). The first group includes 498 shares (49.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

5 Ranleigh Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 24a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 19 Feb 2020 to 05 May 2021

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 Aug 2017 to 19 Feb 2020

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2011 to 15 Aug 2017

Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 06 Mar 2008 to 03 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 06 Mar 2008

Address: Alliott Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland

Physical & registered address used from 10 Oct 2000 to 05 Apr 2002

Contact info
64 21 895078
Phone
64 2189 5078
Phone
vnmagrgicevich@gmail.com
Email
neven@bambinos.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Nevket Trustees Limited
Shareholder NZBN: 9429047023550
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grgicevich, Visko N Hillsborough
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Grgicevich, Mary Ann Hillsborough
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Grgicevich, Neven Antony Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Grgicevich, Keti Ana Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Grgicevich, Mary Ann Hillsborough
Auckland
Individual Grgicevich, Visko N Hillsborough
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grgicevich, Neven Antony Mount Albert
Auckland
1025
New Zealand
Individual Grgicevich, Keti Ana Mount Albert
Auckland
1025
New Zealand
Directors

Mary Ann Grgicevich - Director

Appointment date: 10 Oct 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Apr 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Mar 2016


Visko Nikola Grgicevich - Director

Appointment date: 10 Oct 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Apr 2021


Visko N Grgicevich - Director

Appointment date: 10 Oct 2000

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 09 Mar 2016


Keti Ana Grgicevich - Director

Appointment date: 10 Oct 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Mar 2014


Neven Antony Grgicevich - Director

Appointment date: 10 Oct 2000

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Mar 2014

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