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Grgicevich & Lassey Limited

Type: NZ Limited Company (Ltd)
9429036873593
NZBN
1143403
Company Number
Registered
Company Status
Current address
41 Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 04 Apr 2019

Grgicevich & Lassey Limited, a registered company, was started on 22 Jun 2001. 9429036873593 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Stefani Ann Grgicevich-Lassey - an active director whose contract started on 22 Jun 2001,
Zak Lassey - an active director whose contract started on 22 Jun 2001,
Visko Nikola Grgicevich - an inactive director whose contract started on 22 Jun 2001 and was terminated on 03 Nov 2008,
Mary Ann Grgicevich - an inactive director whose contract started on 22 Jun 2001 and was terminated on 03 Nov 2008.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 41 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Grgicevich & Lassey Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address up to 04 Apr 2019.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 04 Apr 2019

Address: Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 05 Mar 2015 to 12 Jul 2016

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 08 Apr 2011 to 05 Mar 2015

Address: Level 1, 4 Vinery Lane, Whangarei New Zealand

Physical & registered address used from 08 Dec 2006 to 08 Apr 2011

Address: 42b Tweed Street, Mt Maunganui, Bay Of Plenty

Physical address used from 25 Jun 2001 to 08 Dec 2006

Address: 42b Tweed Street, Mt Maunganui, Bay Of Plenty

Registered address used from 22 Jun 2001 to 08 Dec 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Grgicevich-lassey, Stefani Ann Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Lassey, Zak Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grgicevich, Visko Nikola Hillsborough

New Zealand
Individual Grgicevich, Mary Ann Hillsborough

New Zealand
Directors

Stefani Ann Grgicevich-lassey - Director

Appointment date: 22 Jun 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2010


Zak Lassey - Director

Appointment date: 22 Jun 2001

Address: Maunganui, Mt Maunganui, 3116 New Zealand

Address used since 30 Mar 2016


Visko Nikola Grgicevich - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 03 Nov 2008

Address: Hillsborough,

Address used since 22 Jun 2001


Mary Ann Grgicevich - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 03 Nov 2008

Address: Hillsborough,

Address used since 22 Jun 2001

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