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Sharenko Corporation Limited

Type: NZ Limited Company (Ltd)
9429039541307
NZBN
364503
Company Number
Registered
Company Status
Current address
296 Coatesville-riverhead Highway
Rd 3
Coatesville 0793
New Zealand
Service & physical address used since 16 Jul 2018
1/66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 19 Aug 2019

Sharenko Corporation Limited was registered on 04 Nov 1987 and issued an NZ business identifier of 9429039541307. The registered LTD company has been managed by 2 directors: Maurice Marinko Marinovic - an active director whose contract began on 22 Dec 1987,
Josip Marinovic - an inactive director whose contract began on 22 Dec 1987 and was terminated on 21 Aug 2007.
According to BizDb's data (last updated on 29 Apr 2024), this company filed 1 address: 1/66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Up to 19 Aug 2019, Sharenko Corporation Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
BizDb identified former names for this company: from 04 Nov 1987 to 15 Jun 1988 they were named Swan Holdings (No.34) Limited.
A total of 20000 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 2500 shares are held by 2 entities, namely:
Marinovic, Vinko Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Prior, Ian Richard (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 12.5% shares (exactly 2500 shares) and includes
Marinovic, Christopher Marinko - located at Rd 3, Coatesville,
Prior, Ian Richard - located at Titirangi, Auckland.
The 3rd share allocation (2500 shares, 12.5%) belongs to 2 entities, namely:
Marinovic, Joseph Nicholas, located at Rd 3, Coatesville (an individual),
Prior, Ian Richard, located at Titirangi, Auckland (an individual).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 16 Jul 2018 to 19 Aug 2019

Address #2: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 05 Oct 2010 to 16 Jul 2018

Address #3: 41 State Highway 16, Massey, Auckland New Zealand

Registered & physical address used from 03 Nov 2006 to 05 Oct 2010

Address #4: 5th Floor, Feltex Centre, 145 Symonds Street, Auckland

Registered address used from 08 Dec 2000 to 03 Nov 2006

Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Auckland

Physical address used from 08 Dec 2000 to 03 Nov 2006

Address #6: Level 5 Feltex House, 145 Symonds Street, Auckland

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #7: 5th Floor, Feltex Centre, 145 Symonds Street, Auckland

Physical address used from 30 Mar 1999 to 08 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Marinovic, Vinko Michael Castor Bay
Auckland
0620
New Zealand
Individual Prior, Ian Richard Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Marinovic, Christopher Marinko Rd 3
Coatesville
0793
New Zealand
Individual Prior, Ian Richard Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Marinovic, Joseph Nicholas Rd 3
Coatesville
0793
New Zealand
Individual Prior, Ian Richard Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Prior, Ian Richard Titirangi
Auckland
0604
New Zealand
Individual Marinovic, Nicholas Matthew Rd 3
Coatesville
0793
New Zealand
Shares Allocation #5 Number of Shares: 10000
Director Marinovic, Maurice Marinko Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marinovic, Marin Morris Massey
Auckland
0814
New Zealand
Entity Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Individual Marinovic, Maree Ivy Rd 3
Albany
0793
New Zealand
Entity Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Avondale
Auckland
1026
New Zealand
Entity Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Avondale
Auckland
1026
New Zealand
Entity Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Avondale
Auckland
1026
New Zealand
Entity Earlly & Associates St Limited
Shareholder NZBN: 9429041007488
Company Number: 4809519
Avondale
Auckland
1026
New Zealand
Individual Marinovic, Josip Massey
Auckland 1008
Individual Marinovic, Vica Massey
Auckland 1008
Directors

Maurice Marinko Marinovic - Director

Appointment date: 22 Dec 1987

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jun 2016


Josip Marinovic - Director (Inactive)

Appointment date: 22 Dec 1987

Termination date: 21 Aug 2007

Address: Massey, Auckland 1008,

Address used since 22 Dec 1987

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