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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Vuksich, Ivan Anthony |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2020 - |
Entity (NZ Limited Company) | Covisory Trust Limited Shareholder NZBN: 9429041403297 |
Parnell Auckland 1052 New Zealand |
31 Aug 2020 - |
Individual | Vuksich, Maria Rozana |
Mount Roskill Auckland 1041 New Zealand |
31 Aug 2020 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Vuksich Trustees Limited Shareholder NZBN: 9429031493505 |
Parnell Auckland 1052 New Zealand |
16 Jun 2010 - |
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 |
12 Aug 2022 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Skv Trustee Co Limited Shareholder NZBN: 9429047521094 |
Ponsonby Auckland 1011 New Zealand |
14 Apr 2021 - |
Entity (NZ Limited Company) | Rla Trustee Services No 102 Limited Shareholder NZBN: 9429046826510 |
Newton Auckland 1140 New Zealand |
24 Jul 2018 - |
Individual | Vuksich, Raymond John |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2005 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Vuksich Family Trustee Limited Shareholder NZBN: 9429042267638 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
Individual | Vuksich, Anthony Stephen |
Epsom Auckland New Zealand |
25 Jul 2005 - |
Individual | Vuksich, Rosana Matija |
Epsom Auckland New Zealand |
25 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callender, Stuart Gavin |
Matakana Warkworth New Zealand |
25 Jul 2005 - 24 Jul 2018 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
25 Jul 2005 - 18 Mar 2013 | |
Individual | Vuksich, Josephine Therese |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2005 - 14 Apr 2021 |
Individual | Moxey, William Francis |
Takapuna Auckland |
25 Jul 2005 - 27 Jun 2010 |
Individual | Posa, Julie Ann |
Te Atatu Peninsula Waitakere 0610 New Zealand |
25 Jul 2005 - 12 Aug 2022 |
Individual | Posa, Anthony Nicholas |
Te Atatu Peninsula Waitakere 0610 New Zealand |
25 Jul 2005 - 12 Aug 2022 |
Individual | Unkovich, Zeljan Alexander |
Newmarket Auckland New Zealand |
25 Jul 2005 - 27 Feb 2013 |
Individual | Vuksich, Josephine Therese |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2005 - 14 Apr 2021 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
25 Jul 2005 - 18 Mar 2013 | |
Individual | Vuksich, June Kathleen |
Te Atatu Peninsula Auckland |
25 Jul 2005 - 27 Jun 2010 |
Individual | Broadbent, Stephen George |
Greenhithe Auckland |
25 Jul 2005 - 27 Jun 2010 |
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
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue