General information

Banicevich Brothers Limited

Type: NZ Limited Company (Ltd)
9429033106274
New Zealand Business Number
1991395
Company Number
Registered
Company Status

Banicevich Brothers Limited (issued an NZBN of 9429033106274) was incorporated on 19 Oct 2007. 2 addresses are currently in use by the company: 67 Normanby Street, Dargaville, Dargaville, 0310 (type: registered, physical). 67 Normanby Street, Dargaville, Dargaville had been their physical address, up to 05 May 2016. 100 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310,
Banicevich, Susan Patricia (an individual) located at Rd 1, Dargaville postcode 0371,
Banicevich, Cameron Lloyd (an individual) located at Rd 1, Te Kopuru postcode 0391. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Banicevich, Cameron Lloyd (an individual) - located at Rd 1, Te Kopuru. Next there is the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 4 entities, namely:
Hammonds Trustees Limited, located at 11 Hokianga Road, Dargaville (an entity),
Banicevich, Susan Patricia, located at Rd 1, Dargaville (an individual),
Banicevich, Monique, located at Rd 1, Te Kopuru (an individual). Our data was last updated on 23 Mar 2024.

Current address Type Used since
67 Normanby Street, Dargaville, Dargaville, 0310 Registered & physical & service 05 May 2016
Directors
Name and Address Role Period
Dene Ivan James Banicevich
Rd 1, Te Kopuru, 0391
Address used since 07 May 2013
Director 19 Oct 2007 - current
Cameron Lloyd Banicevich
Rd 1, Te Kopuru, 0391
Address used since 07 May 2013
Director 19 Oct 2007 - current
Addresses
Previous address Type Period
67 Normanby Street, Dargaville, Dargaville, 0310 Physical & registered 15 May 2013 - 05 May 2016
C/-gilmore Brown Limited, 67 Normanby Street, Dargaville Physical & registered 19 Oct 2007 - 15 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
05 Apr 2020 - current
Banicevich, Susan Patricia
Individual
Rd 1
Dargaville
0371
05 Apr 2020 - current
Banicevich, Cameron Lloyd
Individual
Rd 1
Te Kopuru
0391
19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Banicevich, Cameron Lloyd
Individual
Rd 1
Te Kopuru
0391
19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
05 Apr 2020 - current
Banicevich, Susan Patricia
Individual
Rd 1
Dargaville
0371
05 Apr 2020 - current
Banicevich, Monique
Individual
Rd 1
Te Kopuru
0391
29 Jan 2013 - current
Banicevich, Dene Ivan James
Individual
Rd 1
Te Kopuru
0391
19 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Banicevich, Dene Ivan James
Individual
Rd 1
Te Kopuru
0391
19 Oct 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Banicevich, Monique
Individual
Rd 1
Te Kopuru
0391
29 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Van Essen, Renee Susanna
Individual
Rd 1
Te Kopuru
0391
29 Jan 2013 - 01 Feb 2024
Van Essen, Renee Susanna
Individual
Rd 1
Te Kopuru
0391
29 Jan 2013 - 01 Feb 2024
Van Essen, Renee Susanna
Individual
Rd 1
Te Kopuru
0391
29 Jan 2013 - 01 Feb 2024
Location
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