Acivap Holdings Limited, a removed company, was started on 04 Oct 1995. 9429038411250 is the NZ business number it was issued. The company has been run by 3 directors: Nola Elsie Mcgowan - an active director whose contract started on 07 Nov 2016,
Anthony Stan Vlatkovich - an active director whose contract started on 07 Nov 2016,
David Stan Vlatkovich - an inactive director whose contract started on 04 Oct 1995 and was terminated on 07 Sep 2018.
Updated on 31 Dec 2023, BizDb's data contains detailed information about 1 address: 8 Maungawhau Road, Epsom, Auckland, 1023 (category: registered, physical).
Acivap Holdings Limited had been using 389 Dominion Road, Mount Eden, Auckland as their physical address up to 11 Oct 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 67 shares (67 per cent).
Previous addresses
Address: 389 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Jun 2012 to 11 Oct 2022
Address: 127 Wallace Road, Mangere Bridge, Auckland New Zealand
Physical & registered address used from 04 Oct 1995 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Komin Investments Limited Shareholder NZBN: 9429032074420 |
Albany Auckland 0632 New Zealand |
10 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Vlatkovich, Anthony Stan |
Epsom Auckland 1023 New Zealand |
16 Feb 2017 - |
| Director | Mcgowan, Nola Elsie |
Epsom Auckland 1023 New Zealand |
16 Feb 2017 - |
| Individual | Vlatkovich, Peter Zarko |
Onehunga Auckland 1061 New Zealand |
10 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vlatkovich, David Stan |
Mount Eden Auckland 1024 New Zealand |
10 Feb 2015 - 10 Nov 2016 |
| Individual | Rowe, Pavica |
Mangere Bridge |
04 Oct 1995 - 10 Feb 2015 |
| Individual | Vlatkovich, David Stan |
Farm Cove Auckland 2012 New Zealand |
10 Nov 2016 - 16 Feb 2017 |
| Director | David Stan Vlatkovich |
Mount Eden Auckland 1024 New Zealand |
10 Feb 2015 - 10 Nov 2016 |
Nola Elsie Mcgowan - Director
Appointment date: 07 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2016
Anthony Stan Vlatkovich - Director
Appointment date: 07 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2016
David Stan Vlatkovich - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 07 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Feb 2015
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