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B Sokolich & Son Limited

Type: NZ Limited Company (Ltd)
9429040531069
NZBN
88847
Company Number
Registered
Company Status
Current address
24 Felgrove Street
Glendene
Auckland 0602
New Zealand
Office & delivery & postal address used since 02 Oct 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Oct 2019

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%).

Addresses

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

Contact info
64 027 4356513
02 Oct 2019 Phone
rsoko@xtra.co.nz
02 Oct 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Individual Sokolich, Fiona Glendene
Shares Allocation #2 Number of Shares: 28000
Individual Sokolich, Raymond Boris Glendene
Directors

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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