Shortcuts

Grbavac & Son Limited

Type: NZ Limited Company (Ltd)
9429040889986
NZBN
21465
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 03 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Grbavac, Nikola Aidanfield
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Videlin Trustee Limited
Shareholder NZBN: 9429049816747
Company Number: 8229911
Waiatarua
Auckland
0612
New Zealand
Individual Petricevich, Milly Massey
Auckland
0614
New Zealand
Individual Petricevich, Milly Massey
Auckland
0614
New Zealand
Individual Petricevich, Milly Massey
Auckland
0614
New Zealand
Individual Botica, Mathew Vladmir Waiatarua
Auckland
0612
New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Individual Grbavac - Estate Of, Vladamir Henderson
Auckland
0612
New Zealand
Individual Grbavac, Yoza Henderson
Auckland
0612
New Zealand
Directors

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

Nearby companies

Premier Electrical Services Limited
293 Lincoln Road

Pimalai Limited
293 Lincoln Road, Henderson

Southey Trustee Limited
293 Lincoln Road

Trustee 803-3485 Limited
293 Lincoln Road

Stonyridge Investments Limited
293 Lincoln Road

K & J Family Investment Limited
293 Lincoln Road