Demolition 1 Limited, a registered company, was started on 02 Jun 2006. 9429034077481 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Jasminka Yukich - an active director whose contract began on 09 Apr 2024,
Ivan Yukich - an inactive director whose contract began on 28 Mar 2012 and was terminated on 12 Apr 2024,
Jasminka Piplovic - an inactive director whose contract began on 02 Jun 2006 and was terminated on 01 May 2012.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Demolition 1 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Jun 2006 to 07 Aug 2007 they were named Demolition 1 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 51 shares (51%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 02 Feb 2012 to 28 Mar 2022
Address: 175 Carter Road, Oratia, Waitakere City New Zealand
Physical & registered address used from 02 Jun 2006 to 02 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Yukich, Ivan |
Napier South Napier 4110 New Zealand |
14 May 2012 - |
| Individual | Yukich, Jasminka |
Napier South Napier 4110 New Zealand |
31 Jul 2019 - |
| Entity (NZ Limited Company) | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 |
Kumeu Kumeu 0810 New Zealand |
06 May 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Yukich, Jasminka |
Napier South Napier 4110 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piplovic, Jasminka |
Napier South Napier 4110 New Zealand |
02 Jun 2006 - 31 Jul 2019 |
| Individual | Piplovic, Jasminka |
Napier South Napier 4110 New Zealand |
02 Jun 2006 - 31 Jul 2019 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
14 May 2012 - 06 May 2016 | |
| Entity | Landfill Construction Limited Shareholder NZBN: 9429034450024 Company Number: 1722782 |
14 Jun 2006 - 14 May 2012 | |
| Individual | Piplovic, Jasminka |
Napier South Napier 4110 New Zealand |
02 Jun 2006 - 31 Jul 2019 |
| Entity | Landfill Construction Limited Shareholder NZBN: 9429034450024 Company Number: 1722782 |
14 Jun 2006 - 14 May 2012 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
14 May 2012 - 06 May 2016 |
Jasminka Yukich - Director
Appointment date: 09 Apr 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 09 Apr 2024
Ivan Yukich - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 12 Apr 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 06 May 2016
Jasminka Piplovic - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 01 May 2012
Address: Oratia, Waitakere City, 0604 New Zealand
Address used since 02 Jun 2006
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