Grgicevich Holdings Limited, a registered company, was registered on 10 Oct 2000. 9429037137878 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 5 directors: Mary Ann Grgicevich - an active director whose contract started on 10 Oct 2000,
Visko Nikola Grgicevich - an active director whose contract started on 10 Oct 2000,
Visko N Grgicevich - an active director whose contract started on 10 Oct 2000,
Keti Ana Grgicevich - an active director whose contract started on 10 Oct 2000,
Neven Antony Grgicevich - an active director whose contract started on 10 Oct 2000.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 5 Ranleigh Road, Mount Albert, Auckland, 1025 (category: physical, registered).
Grgicevich Holdings Limited had been using 24A Olsen Avenue, Hillsborough, Auckland as their registered address up to 05 May 2021.
A total of 1000 shares are allotted to 7 shareholders (6 groups). The first group includes 498 shares (49.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
5 Ranleigh Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 24a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 19 Feb 2020 to 05 May 2021
Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 Aug 2017 to 19 Feb 2020
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Mar 2011 to 15 Aug 2017
Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Mar 2008 to 03 Mar 2011
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 05 Apr 2002 to 06 Mar 2008
Address: Alliott Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland
Physical & registered address used from 10 Oct 2000 to 05 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Nevket Trustees Limited Shareholder NZBN: 9429047023550 |
Mount Albert Auckland 1025 New Zealand |
30 Jan 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grgicevich, Visko N |
Hillsborough Auckland |
10 Oct 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grgicevich, Mary Ann |
Hillsborough Auckland |
10 Oct 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grgicevich, Neven Antony |
Mount Albert Auckland 1025 New Zealand |
10 Oct 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Grgicevich, Keti Ana |
Mount Albert Auckland 1025 New Zealand |
10 Oct 2000 - |
Shares Allocation #6 Number of Shares: 498 | |||
Individual | Grgicevich, Mary Ann |
Hillsborough Auckland |
27 Mar 2009 - |
Individual | Grgicevich, Visko N |
Hillsborough Auckland |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grgicevich, Neven Antony |
Mount Albert Auckland 1025 New Zealand |
27 Mar 2009 - 30 Jan 2019 |
Individual | Grgicevich, Keti Ana |
Mount Albert Auckland 1025 New Zealand |
27 Mar 2009 - 30 Jan 2019 |
Mary Ann Grgicevich - Director
Appointment date: 10 Oct 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Mar 2016
Visko Nikola Grgicevich - Director
Appointment date: 10 Oct 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2021
Visko N Grgicevich - Director
Appointment date: 10 Oct 2000
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Mar 2016
Keti Ana Grgicevich - Director
Appointment date: 10 Oct 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Mar 2014
Neven Antony Grgicevich - Director
Appointment date: 10 Oct 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Mar 2014
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