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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kozak, Yvette Elizabeth |
Saint Johns Auckland 1072 New Zealand |
23 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kozak, Vladimir Michael |
Remuera Auckland 1050 New Zealand |
23 Feb 2010 - |
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
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