General information

Belgrade Holding Company Limited

Type: NZ Limited Company (Ltd)
9429035854586
New Zealand Business Number
1359779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

Belgrade Holding Company Limited (NZBN 9429035854586) was registered on 31 Jul 2003. 5 addresess are in use by the company: 822 Beach Road, Browns Bay, Auckland, 0630 (type: postal, office). 17A Landsdale Place, Royal Heights, Auckland 1008 had been their physical address, up to 19 Oct 2007. 1000000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Zjajic, Miodrag (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Arizanovic Zjajic, Verica (an individual) - located at Browns Bay, Auckland. The 3rd group of shareholders, share allocation (999998 shares, 100%) belongs to 2 entities, namely:
Zjajic, Miodrag, located at Browns Bay, Auckland (an individual),
Arizanovic Zjajic, Verica, located at Browns Bay, Auckland (an individual). "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued Belgrade Holding Company Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
822 Beach Road, Browns Bay, Auckland, 0630 Physical & service 19 Oct 2007
822 Beach Road, Browns Bay, Auckland, 0630 Registered 07 Nov 2011
822 Beach Road, Browns Bay, Auckland, 0630 Postal & office & delivery 24 Sep 2019
Contact info
64 21 353537
Phone (Phone)
mikikeka1@gmail.com
Email (bb)
mikikeka1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Verica Arizanovic Zjajic
Browns Bay, North Shore City, 0630
Address used since 04 Sep 2009
Director 31 Jul 2003 - current
Miodrag Zjajic
Browns Bay, North Shore City, 0630
Address used since 04 Sep 2009
Director 31 Jul 2003 - current
Addresses
Principal place of activity
None , North Shore City , 0630
Previous address Type Period
17a Landsdale Place, Royal Heights, Auckland 1008 Physical 31 Jul 2003 - 19 Oct 2007
17a Landsdale Place, Royal Heights, Auckland 1008 Registered 31 Jul 2003 - 07 Nov 2011
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zjajic, Miodrag
Individual
Browns Bay
Auckland
0630
31 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arizanovic Zjajic, Verica
Individual
Browns Bay
Auckland
0630
31 Jul 2003 - current
Shares Allocation #3 Number of Shares: 999998
Shareholder Name Address Period
Zjajic, Miodrag
Individual
Browns Bay
Auckland
0630
31 Jul 2003 - current
Arizanovic Zjajic, Verica
Individual
Browns Bay
Auckland
0630
31 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
28 Oct 2011 - 13 Nov 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
28 Oct 2011 - 13 Nov 2015
Location
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