General information

Grgicevich & Lassey Limited

Type: NZ Limited Company (Ltd)
9429036873593
New Zealand Business Number
1143403
Company Number
Registered
Company Status

Grgicevich & Lassey Limited (NZBN 9429036873593) was incorporated on 22 Jun 2001. 2 addresses are currently in use by the company: 41 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 04 Apr 2019. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Grgicevich-Lassey, Stefani Ann (an individual) located at Mt Maunganui. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Lassey, Zak (an individual) - located at Mt Maunganui. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
41 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 04 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Stefani Ann Grgicevich-lassey
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2010
Director 22 Jun 2001 - current
Zak Lassey
Maunganui, Mt Maunganui, 3116
Address used since 30 Mar 2016
Director 22 Jun 2001 - current
Visko Nikola Grgicevich
Hillsborough,
Address used since 22 Jun 2001
Director 22 Jun 2001 - 03 Nov 2008
Mary Ann Grgicevich
Hillsborough,
Address used since 22 Jun 2001
Director 22 Jun 2001 - 03 Nov 2008
Addresses
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2016 - 04 Apr 2019
Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 Registered & physical 05 Mar 2015 - 12 Jul 2016
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1051 Registered & physical 08 Apr 2011 - 05 Mar 2015
Level 1, 4 Vinery Lane, Whangarei Physical & registered 08 Dec 2006 - 08 Apr 2011
42b Tweed Street, Mt Maunganui, Bay Of Plenty Physical 25 Jun 2001 - 08 Dec 2006
42b Tweed Street, Mt Maunganui, Bay Of Plenty Registered 22 Jun 2001 - 08 Dec 2006
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Grgicevich-lassey, Stefani Ann
Individual
Mt Maunganui
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Lassey, Zak
Individual
Mt Maunganui
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Grgicevich, Visko Nikola
Individual
Hillsborough
31 Mar 2004 - 26 Jun 2017
Grgicevich, Mary Ann
Individual
Hillsborough
31 Mar 2004 - 26 Jun 2017
Location
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