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Nelson Buildings Limited

Type: NZ Limited Company (Ltd)
9429040718590
NZBN
51669
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
10 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered address used since 08 Oct 2018
Po Box 8478
Symonds Street
Auckland 1150
New Zealand
Postal address used since 27 Sep 2019
10 New North Road
Eden Terrace
Auckland 1021
New Zealand
Service & physical address used since 07 Oct 2019

Nelson Buildings Limited, a registered company, was incorporated on 08 Sep 1954. 9429040718590 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 24 directors: Marin Matulovic - an active director whose contract began on 19 Feb 1993,
Ante Unkovich - an active director whose contract began on 10 Sep 2015,
Victor Mate Yukich - an active director whose contract began on 01 Oct 2020,
Julena Lana Nola - an active director whose contract began on 20 Jun 2022,
John Garelja - an active director whose contract began on 25 Sep 2022.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 10 New North Road, Eden Terrace, Auckland, 1021 (delivery address),
10 New North Road, Eden Terrace, Auckland, 1021 (physical address),
10 New North Road, Eden Terrace, Auckland, 1021 (service address),
Po Box 8478, Symonds Street, Auckland, 1150 (postal address) among others.
Nelson Buildings Limited had been using 10-14 New North Rd, Eden Terr, Auckland as their registered address up until 08 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Dalmatian Cultural Society - located at 1021, Eden Terrace, Auckland.

Addresses

Other active addresses

Address #4: 10 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Delivery address used from 30 Sep 2021

Previous addresses

Address #1: 10-14 New North Rd, Eden Terr, Auckland New Zealand

Registered address used from 01 Jul 1997 to 08 Oct 2018

Address #2: 10-14 New North Rd, Eden Terr, Auckland New Zealand

Physical address used from 01 Jul 1997 to 07 Oct 2019

Contact info
64 21 669876
Phone
mvmatulovic@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Dalmatian Cultural Society Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pecar, S Eden Terrace
Auckland
Individual Kostanich, M Eden Terrace
Auckland
Directors

Marin Matulovic - Director

Appointment date: 19 Feb 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2009


Ante Unkovich - Director

Appointment date: 10 Sep 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 10 Sep 2015


Victor Mate Yukich - Director

Appointment date: 01 Oct 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 04 Jun 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Oct 2020


Julena Lana Nola - Director

Appointment date: 20 Jun 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Jun 2022


John Garelja - Director

Appointment date: 25 Sep 2022

Address: Westgate, Auckland, 0614 New Zealand

Address used since 25 Sep 2022


Oleg David Palinich - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 25 Sep 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 27 Sep 2018


Dorothy Margaret Rae Shale - Director (Inactive)

Appointment date: 17 Jun 2019

Termination date: 20 Jun 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Jun 2019


George Mihaljevich - Director (Inactive)

Appointment date: 06 Dec 1989

Termination date: 01 Oct 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2009


Karen Florence Dobric - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 05 Mar 2019

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 18 Jun 2018


Peter Damian Sumich - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 27 Sep 2018

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 10 Sep 2015


Robert Blucher - Director (Inactive)

Appointment date: 14 Jun 2015

Termination date: 18 Jun 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Jun 2015


Tony Borich - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 10 Sep 2015

Address: Orakei, New Zealand

Address used since 01 Oct 2009


Tony Unkovich - Director (Inactive)

Appointment date: 17 Jun 2012

Termination date: 14 Jun 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 17 Jun 2012


Mara Vitasovich - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 17 Jun 2012

Address: Henderson,

Address used since 29 Jun 2009


Brian Nick Misa - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 30 Sep 2009

Address: Mt Eden, Auckland,

Address used since 01 Apr 2001


Ivan Pamich - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 29 Jun 2009

Address: Bombay, Pukekohe, Auckland,

Address used since 11 Jul 2006


Anthony Milan Borich - Director (Inactive)

Appointment date: 14 Feb 1996

Termination date: 11 Jul 2006

Address: Papakura,

Address used since 14 Feb 1996


Gordon R Sunde - Director (Inactive)

Appointment date: 01 Oct 1995

Termination date: 31 Mar 2001

Address: Oratia,

Address used since 01 Oct 1995


Davor Antunovich - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 25 Jun 2000

Address: Te Atatu, Auckland,

Address used since 01 Nov 1992


Louis S Dean - Director (Inactive)

Appointment date: 06 Dec 1989

Termination date: 14 Feb 1996

Address: Auckland 7,

Address used since 06 Dec 1989


Ivan Vuksich - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 30 Sep 1995

Address: Mt Roskill, Auckland,

Address used since 01 Nov 1992


Rodney M Petricevic - Director (Inactive)

Appointment date: 06 Dec 1989

Termination date: 19 Feb 1993

Address: Auckland 5,

Address used since 06 Dec 1989


Ivan Pervan - Director (Inactive)

Appointment date: 06 Dec 1989

Termination date: 19 Feb 1993

Address: Auckland 3,

Address used since 06 Dec 1989


Mark Farac - Director (Inactive)

Appointment date: 06 Dec 1989

Termination date: 19 Feb 1993

Address: Mt Roskill, Auckland,

Address used since 06 Dec 1989

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