Plaza Holdings Limited, a registered company, was registered on 22 Nov 1993. 9429038760808 is the NZ business number it was issued. This company has been supervised by 6 directors: Anthony Stan Vlatkovich - an active director whose contract started on 03 Dec 1993,
Nola Elsie Mcgowan - an active director whose contract started on 03 Dec 1993,
David Stan Vlatkovich - an inactive director whose contract started on 03 Dec 1993 and was terminated on 21 Feb 2018,
Ronald Ragen - an inactive director whose contract started on 03 Dec 1993 and was terminated on 05 May 1997,
Lisa Maree Ball - an inactive director whose contract started on 22 Nov 1993 and was terminated on 03 Dec 1993.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 8 Maungawhau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Plaza Holdings Limited had been using 389 Dominion Road, Mt Eden, Auckland as their physical address until 17 Jun 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Vlatkovich, Anthony Stan (a director) located at Epsom, Auckland postcode 1023,
Mcgowan, Nola Elsie (a director) located at Epsom, Auckland postcode 1023,
Vlatkovich, Peter Zarko (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address: 389 Dominion Road, Mt Eden, Auckland New Zealand
Physical address used from 23 Dec 1996 to 17 Jun 2022
Address: 389 Dominion Road, Mt Eden, Auckland New Zealand
Registered address used from 31 May 1995 to 17 Jun 2022
Address: 169 Manukau Road, Epsom, Auckland
Registered address used from 31 May 1995 to 31 May 1995
Address: Ground Floor, 187 Orakei Road, Remuera, Auckland
Registered address used from 08 Dec 1993 to 31 May 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
16 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vlatkovich, David Stan And Peter Zarko |
Mount Eden Auckland 1024 New Zealand |
12 Aug 2010 - 16 Feb 2017 |
| Individual | Vlatkovich, David Stan And Peter Zarko |
Mount Eden Auckland 1024 New Zealand |
12 Aug 2010 - 16 Feb 2017 |
| Entity | Komin Investments Limited Shareholder NZBN: 9429032074420 Company Number: 115284 |
Albany Auckland 0632 New Zealand |
22 Nov 1993 - 21 Feb 2018 |
| Individual | Vlatkovich, David Stan |
Pakuranga Auckland |
22 Nov 1993 - 12 Aug 2010 |
| Individual | Mcgowan, William Andrew |
Epsom Auckland |
22 Nov 1993 - 12 Aug 2010 |
| Entity | Komin Investments Limited Shareholder NZBN: 9429032074420 Company Number: 115284 |
Albany Auckland 0632 New Zealand |
22 Nov 1993 - 21 Feb 2018 |
Anthony Stan Vlatkovich - Director
Appointment date: 03 Dec 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 1993
Nola Elsie Mcgowan - Director
Appointment date: 03 Dec 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 1993
David Stan Vlatkovich - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 21 Feb 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 Jun 2016
Ronald Ragen - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 05 May 1997
Address: Epsom, Auckland,
Address used since 03 Dec 1993
Lisa Maree Ball - Director (Inactive)
Appointment date: 22 Nov 1993
Termination date: 03 Dec 1993
Address: Remuera, Auckland 5,
Address used since 22 Nov 1993
David Andrew Tauber - Director (Inactive)
Appointment date: 22 Nov 1993
Termination date: 03 Dec 1993
Address: Remuera, Auckland 5,
Address used since 22 Nov 1993
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