Demolition 1 Limited
Type: NZ Limited Company (Ltd)Demolition 1 Limited (issued an NZ business number of 9429034077481) was registered on 02 Jun 2006. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Demolition 1 Limited used other aliases, namely: Demolition 1 Limited from 02 Jun 2006 to 07 Aug 2007. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 51 shares (51% of shares), namely:
Yukich, Ivan (an individual) located at Napier South, Napier postcode 4110,
Yukich, Jasminka (an individual) located at Napier South, Napier postcode 4110,
Vlaw Trustees (2015) Limited (an entity) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Yukich, Jasminka (an individual) - located at Napier South, Napier. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Yukich
Napier South, Napier, 4110
Address used since 06 May 2016 |
Director | 28 Mar 2012 - current |
|
Jasminka Piplovic
Oratia, Waitakere City, 0604
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 01 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 02 Feb 2012 - 28 Mar 2022 |
| 175 Carter Road, Oratia, Waitakere City | Physical & registered | 02 Jun 2006 - 02 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Ivan Individual |
Napier South Napier 4110 |
14 May 2012 - current |
|
Yukich, Jasminka Individual |
Napier South Napier 4110 |
31 Jul 2019 - current |
|
Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
06 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Jasminka Individual |
Napier South Napier 4110 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piplovic, Jasminka Individual |
Napier South Napier 4110 |
02 Jun 2006 - 31 Jul 2019 |
|
Piplovic, Jasminka Individual |
Napier South Napier 4110 |
02 Jun 2006 - 31 Jul 2019 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
14 May 2012 - 06 May 2016 | |
|
Landfill Construction Limited Shareholder NZBN: 9429034450024 Company Number: 1722782 Entity |
14 Jun 2006 - 14 May 2012 | |
|
Piplovic, Jasminka Individual |
Napier South Napier 4110 |
02 Jun 2006 - 31 Jul 2019 |
|
Landfill Construction Limited Shareholder NZBN: 9429034450024 Company Number: 1722782 Entity |
14 Jun 2006 - 14 May 2012 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
14 May 2012 - 06 May 2016 |
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |