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Kozak Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429031653107
NZBN
2410511
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Jan 2017

Kozak Family Trustees Limited was started on 23 Feb 2010 and issued a business number of 9429031653107. This registered LTD company has been run by 3 directors: Yvette Elizabeth Kozak - an active director whose contract began on 23 Feb 2010,
Vladimir Josef Kozak - an active director whose contract began on 23 Feb 2010,
Vladimir Michael Kozak - an active director whose contract began on 23 Feb 2010.
According to our information (updated on 22 Feb 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up until 26 Jan 2017, Kozak Family Trustees Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kozak, Yvette Elizabeth (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kozak, Vladimir Michael - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2015 to 26 Jan 2017

Address: C/- Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 04 Mar 2014 to 12 Feb 2015

Address: Level 5, Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 04 Mar 2014 to 12 Feb 2015

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 15 Oct 2012 to 04 Mar 2014

Address: Level 5, Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2012 to 04 Mar 2014

Address: C/-bdo Auckland, Level 8, 120 Albert Street, Auckland 1040 New Zealand

Registered & physical address used from 23 Feb 2010 to 15 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kozak, Yvette Elizabeth Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kozak, Vladimir Michael Remuera
Auckland
1050
New Zealand
Directors

Yvette Elizabeth Kozak - Director

Appointment date: 23 Feb 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 16 Mar 2012


Vladimir Josef Kozak - Director

Appointment date: 23 Feb 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 16 Mar 2012


Vladimir Michael Kozak - Director

Appointment date: 23 Feb 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2016