B Sokolich & Son Limited, a registered company, was incorporated on 28 Sep 1973. 9429040531069 is the NZ business number it was issued. This company has been supervised by 4 directors: Raymond Boris Sokolich - an active director whose contract started on 05 Aug 1989,
Fiona Sokolich - an active director whose contract started on 01 Jul 1996,
Shirley Betty Sokolich - an inactive director whose contract started on 06 Jul 1989 and was terminated on 01 Jul 1996,
Boris Mathew Sokolich - an inactive director whose contract started on 06 Jul 1989 and was terminated on 01 Apr 1996.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
B Sokolich & Son Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 10 Oct 2019.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group includes 12000 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 28000 shares (70%).
Principal place of activity
24 Felgrove Street, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 May 2019 to 10 Oct 2019
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jun 2007 to 03 May 2019
Address #3: 7 Rata Street, New Lynn, Auckland 7
Registered address used from 12 Mar 2001 to 28 Jun 2007
Address #4: 24 Felgrove Street, Glendene, Auckland
Physical address used from 04 Aug 1997 to 28 Jun 2007
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Sokolich, Fiona |
Glendene |
28 Sep 1973 - |
Shares Allocation #2 Number of Shares: 28000 | |||
Individual | Sokolich, Raymond Boris |
Glendene |
28 Sep 1973 - |
Raymond Boris Sokolich - Director
Appointment date: 05 Aug 1989
Address: Glendene, Auckland, 0602 New Zealand
Address used since 05 Aug 1989
Fiona Sokolich - Director
Appointment date: 01 Jul 1996
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jul 1996
Shirley Betty Sokolich - Director (Inactive)
Appointment date: 06 Jul 1989
Termination date: 01 Jul 1996
Address: New Lynn,
Address used since 06 Jul 1989
Boris Mathew Sokolich - Director (Inactive)
Appointment date: 06 Jul 1989
Termination date: 01 Apr 1996
Address: New Lynn,
Address used since 06 Jul 1989
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