Grbavac & Son Limited
Type: NZ Limited Company (Ltd)Grbavac & Son Limited (issued an NZ business number of 9429040889986) was launched on 18 Oct 1968. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 38 Bannister Street, Masterton, Masterton had been their physical address, up to 03 Oct 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3334 shares (33.34% of shares), namely:
Petricevich, Milly (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3333 shares); it includes
Videlin Trustee Limited (an entity) - located at Waiatarua, Auckland. The 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Grbavac, Nikola, located at Aidanfield, Christchurch (an individual). Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Milly Petricevich
Massey, Auckland, 0614
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - current |
|
Nikola Grbavac
Halswell, Christchurch, 8025
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - current |
|
Mathew Vladimir Botica
Waiatarua, Auckland, 0612
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Masha Matilda Botica
Henderson, Auckland, 0612
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 10 Jan 2021 |
|
Yoza Grbavac
Henderson, Waitakere, 0612
Address used since 27 May 2010 |
Director | 08 Mar 1989 - 19 Feb 2015 |
|
Vladamir Grbavac
Henderson, Waitakere, 0612
Address used since 27 May 2010 |
Director | 08 Mar 1989 - 26 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 04 Apr 2016 - 03 Oct 2016 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 25 Jun 2013 - 04 Apr 2016 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 09 May 2012 - 25 Jun 2013 |
| M/s Madden Levien & Woodhouse, Perry St, Masterton | Registered | 18 May 2000 - 18 May 2000 |
| 41 Perry St, Masterton | Registered | 18 May 2000 - 09 May 2012 |
| 41 Perry Street, R D 5, Masterton | Physical | 18 May 2000 - 18 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petricevich, Milly Individual |
Massey Auckland 0614 |
22 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Videlin Trustee Limited Shareholder NZBN: 9429049816747 Entity (NZ Limited Company) |
Waiatarua Auckland 0612 |
01 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbavac, Nikola Individual |
Aidanfield Christchurch 8025 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica, Mathew Vladmir Individual |
Waiatarua Auckland 0612 |
01 Dec 2022 - 01 Dec 2022 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
22 Oct 2014 - 01 Dec 2022 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
22 Oct 2014 - 01 Dec 2022 |
|
Grbavac - Estate Of, Vladamir Individual |
Henderson Auckland 0612 |
28 May 2004 - 22 Oct 2014 |
|
Grbavac, Yoza Individual |
Henderson Auckland 0612 |
28 May 2004 - 27 Jan 2015 |
 |
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 |