Molotok Group Limited was started on 25 Feb 2016 and issued an NZ business identifier of 9429042206033. This registered LTD company has been supervised by 4 directors: Stanislav Vladimirovich Petrichtchev - an active director whose contract started on 25 Feb 2016,
Stanislav Petrichtchev - an active director whose contract started on 25 Feb 2016,
Anton Lensvelt - an active director whose contract started on 30 Aug 2018,
Pavel Evguenevich Roukchan - an inactive director whose contract started on 25 Feb 2016 and was terminated on 15 Mar 2018.
As stated in the BizDb data (updated on 07 Apr 2024), the company registered 3 addresses: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Po Box 305057, Triton Plaza, Auckland, 0757 (postal address) among others.
Up to 31 Mar 2022, Molotok Group Limited had been using Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland as their physical address.
BizDb identified previous names used by the company: from 24 Feb 2016 to 01 Aug 2019 they were called Spr Investments Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061,
Petrichtchev, Stanislav Vladimirovich (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Aktau Trustees Limited - located at Kerikeri, Kerikeri.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lensvelt, Anton, located at Hobsonville, Auckland (a director). Molotok Group Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Feb 2016 to 31 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Neilsons Trustee (2021) Limited Shareholder NZBN: 9429048928601 |
Penrose Auckland 1061 New Zealand |
29 Nov 2021 - |
| Director | Petrichtchev, Stanislav Vladimirovich |
Takapuna Auckland 0622 New Zealand |
25 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Aktau Trustees Limited Shareholder NZBN: 9429046192448 |
Kerikeri Kerikeri 0230 New Zealand |
29 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lensvelt, Anton |
Hobsonville Auckland 0616 New Zealand |
31 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Petrichtchev, Stanislav Vladimirovich |
Takapuna Auckland 0622 New Zealand |
25 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pavel Evguenevich Roukchan |
New Lynn Auckland 0600 New Zealand |
25 Feb 2016 - 20 Mar 2018 |
| Individual | Roukchan, Pavel Evguenevich |
New Lynn Auckland 0600 New Zealand |
25 Feb 2016 - 20 Mar 2018 |
Stanislav Vladimirovich Petrichtchev - Director
Appointment date: 25 Feb 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 Mar 2017
Stanislav Petrichtchev - Director
Appointment date: 25 Feb 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 Mar 2017
Anton Lensvelt - Director
Appointment date: 30 Aug 2018
Address: Panmure, Auckland, 1072 New Zealand
Address used since 26 Mar 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 May 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Mar 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Aug 2018
Pavel Evguenevich Roukchan - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 15 Mar 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 25 Feb 2016
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