Kozak Investments Limited
Type: NZ Limited Company (Ltd)Kozak Investments Limited (NZBN 9429040503028) was incorporated on 30 Aug 1974. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up to 01 Mar 2017. Kozak Investments Limited used more aliases, namely: Overseas Novelties Limited from 30 Aug 1974 to 10 May 2010. 40100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13017 shares (32.46 per cent of shares), namely:
Kozak, Yvette Elizabeth (an individual) located at Mt Wellington, Auckland. When considering the second group, a total of 1 shareholder holds 67.54 per cent of all shares (27083 shares); it includes
Kozak, Vladimir Josef (an individual) - located at Mt Wellington, Auckland. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Josef Kozak
Mt Wellington, Auckland, 1741
Address used since 02 Aug 2012 |
Director | 27 Sep 1982 - current |
|
Vladimir Emil Kozac
Kohimarama, Auckland,
Address used since 27 Sep 1982 |
Director | 27 Sep 1982 - 29 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Feb 2010 - 01 Mar 2017 |
| 67 Whytehead Crescent, Kohimarama, Auckland | Physical | 04 Aug 2004 - 03 Feb 2010 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 04 Aug 2004 |
| 39-47 Thomas Peacock Place, Mt Wellington, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 39-47 Thomas Peacock Pl, Mt Wellington, Auckland | Registered | 22 May 1997 - 03 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak, Yvette Elizabeth Individual |
Mt Wellington Auckland |
30 Aug 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kozak, Vladimir Josef Individual |
Mt Wellington Auckland |
30 Aug 1974 - current |
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