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Vuksich & Borich (nz) Limited

Type: NZ Limited Company (Ltd)
9429034680179
NZBN
1654878
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical address used since 29 Nov 2016
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 01 Feb 2023

Vuksich & Borich (Nz) Limited, a registered company, was incorporated on 25 Jul 2005. 9429034680179 is the number it was issued. This company has been run by 3 directors: Anthony Stephen Vuksich - an active director whose contract began on 25 Jul 2005,
Julie Ann Posa - an active director whose contract began on 25 Jul 2005,
Raymond John Vuksich - an active director whose contract began on 25 Jul 2005.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 301/6-8 Heather Street, Parnell, Auckland, 1052 (registered address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (service address),
12A Jack Conway Avenue, Manukau, Auckland, 2104 (physical address).
Vuksich & Borich (Nz) Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 01 Feb 2023.
A total of 600000 shares are allocated to 11 shareholders (5 groups). The first group consists of 100000 shares (16.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100000 shares (16.67 per cent). Lastly we have the third share allotment (100000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 29 Nov 2016 to 01 Feb 2023

Address #2: 12a 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jul 2012 to 29 Nov 2016

Address #3: Atx Ltd, 11a 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 May 2011 to 20 Jul 2012

Address #4: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Registered & physical address used from 25 Jul 2005 to 17 May 2011

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Vuksich, Ivan Anthony Mount Roskill
Auckland
1041
New Zealand
Entity (NZ Limited Company) Covisory Trust Limited
Shareholder NZBN: 9429041403297
Parnell
Auckland
1052
New Zealand
Individual Vuksich, Maria Rozana Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Vuksich Trustees Limited
Shareholder NZBN: 9429031493505
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) An & Ja Posa Family Trustee Limited
Shareholder NZBN: 9429050418541
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 100000
Entity (NZ Limited Company) Skv Trustee Co Limited
Shareholder NZBN: 9429047521094
Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Rla Trustee Services No 102 Limited
Shareholder NZBN: 9429046826510
Newton
Auckland
1140
New Zealand
Individual Vuksich, Raymond John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 50000
Entity (NZ Limited Company) Vuksich Family Trustee Limited
Shareholder NZBN: 9429042267638
Auckland Central
Auckland
1010
New Zealand
Individual Vuksich, Anthony Stephen Epsom
Auckland

New Zealand
Individual Vuksich, Rosana Matija Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callender, Stuart Gavin Matakana
Warkworth

New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Vuksich, Josephine Therese Herne Bay
Auckland
1011
New Zealand
Individual Moxey, William Francis Takapuna
Auckland
Individual Posa, Julie Ann Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Posa, Anthony Nicholas Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Unkovich, Zeljan Alexander Newmarket
Auckland

New Zealand
Individual Vuksich, Josephine Therese Herne Bay
Auckland
1011
New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Vuksich, June Kathleen Te Atatu Peninsula
Auckland
Individual Broadbent, Stephen George Greenhithe
Auckland
Directors

Anthony Stephen Vuksich - Director

Appointment date: 25 Jul 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Mar 2010


Julie Ann Posa - Director

Appointment date: 25 Jul 2005

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 09 May 2011


Raymond John Vuksich - Director

Appointment date: 25 Jul 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2017

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