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Biokovo Properties Limited

Type: NZ Limited Company (Ltd)
9429034344781
NZBN
1757813
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2007

Biokovo Properties Limited was launched on 19 Jan 2006 and issued a number of 9429034344781. This registered LTD company has been run by 2 directors: Miro Erceg - an active director whose contract started on 19 Jan 2006,
Stefan Vjekoslav Erceg - an active director whose contract started on 20 Jan 2006.
As stated in BizDb's database (updated on 25 Mar 2024), the company registered 1 address: 6 Boston Road, Mt Eden, Auckland (type: registered, physical).
Up until 04 Jul 2007, Biokovo Properties Limited had been using Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Erceg, Miro (an individual) located at Henderson, Auckland.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Erceg, Stefan Vjekoslav - located at Henderson, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Erceg, Nevenka Suzanne, located at Te Atatu South, Auckland (an individual).

Addresses

Previous address

Address: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 19 Jan 2006 to 04 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Erceg, Miro Henderson
Auckland
Shares Allocation #2 Number of Shares: 20
Individual Erceg, Stefan Vjekoslav Henderson
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Erceg, Nevenka Suzanne Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Erceg, Dijana Marija Beach Haven
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Erceg, Noeline Henderson
Auckland
0610
New Zealand
Directors

Miro Erceg - Director

Appointment date: 19 Jan 2006

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Jan 2006


Stefan Vjekoslav Erceg - Director

Appointment date: 20 Jan 2006

Address: Henderson, Auckland, 0610 New Zealand

Address used since 20 Jan 2006

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Mar 2018

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