Grbavac & Son Limited, a registered company, was incorporated on 18 Oct 1968. 9429040889986 is the number it was issued. The company has been managed by 6 directors: Nikola Grbavac - an active director whose contract began on 31 Dec 2014,
Milly Petricevich - an inactive director whose contract began on 31 Dec 2014 and was terminated on 13 Mar 2024,
Mathew Vladimir Botica - an inactive director whose contract began on 23 Feb 2023 and was terminated on 13 Mar 2024,
Masha Matilda Botica - an inactive director whose contract began on 31 Dec 2014 and was terminated on 10 Jan 2021,
Yoza Grbavac - an inactive director whose contract began on 08 Mar 1989 and was terminated on 19 Feb 2015.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Grbavac & Son Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up until 03 Oct 2016.
One entity controls all company shares (exactly 10000 shares) - Grbavac, Nikola - located at 0610, Aidanfield, Christchurch.
Previous addresses
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 04 Apr 2016 to 03 Oct 2016
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 25 Jun 2013 to 04 Apr 2016
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 09 May 2012 to 25 Jun 2013
Address: M/s Madden Levien & Woodhouse, Perry St, Masterton
Registered address used from 18 May 2000 to 18 May 2000
Address: 41 Perry St, Masterton New Zealand
Registered address used from 18 May 2000 to 09 May 2012
Address: 41 Perry Street, R D 5, Masterton New Zealand
Physical address used from 18 May 2000 to 18 May 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Grbavac, Nikola |
Aidanfield Christchurch 8025 New Zealand |
22 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Videlin Trustee Limited Shareholder NZBN: 9429049816747 Company Number: 8229911 |
Waiatarua Auckland 0612 New Zealand |
01 Dec 2022 - 15 Mar 2024 |
Individual | Petricevich, Milly |
Massey Auckland 0614 New Zealand |
22 Oct 2014 - 15 Mar 2024 |
Individual | Petricevich, Milly |
Massey Auckland 0614 New Zealand |
22 Oct 2014 - 15 Mar 2024 |
Individual | Petricevich, Milly |
Massey Auckland 0614 New Zealand |
22 Oct 2014 - 15 Mar 2024 |
Individual | Botica, Mathew Vladmir |
Waiatarua Auckland 0612 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
22 Oct 2014 - 01 Dec 2022 |
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
22 Oct 2014 - 01 Dec 2022 |
Individual | Grbavac - Estate Of, Vladamir |
Henderson Auckland 0612 New Zealand |
28 May 2004 - 22 Oct 2014 |
Individual | Grbavac, Yoza |
Henderson Auckland 0612 New Zealand |
28 May 2004 - 27 Jan 2015 |
Nikola Grbavac - Director
Appointment date: 31 Dec 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Dec 2014
Milly Petricevich - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 13 Mar 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Dec 2014
Mathew Vladimir Botica - Director (Inactive)
Appointment date: 23 Feb 2023
Termination date: 13 Mar 2024
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 23 Feb 2023
Masha Matilda Botica - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 10 Jan 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Dec 2014
Yoza Grbavac - Director (Inactive)
Appointment date: 08 Mar 1989
Termination date: 19 Feb 2015
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 27 May 2010
Vladamir Grbavac - Director (Inactive)
Appointment date: 08 Mar 1989
Termination date: 26 Mar 2010
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 27 May 2010
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