General information

Grgicevich Holdings Limited

Type: NZ Limited Company (Ltd)
9429037137878
New Zealand Business Number
1072053
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Grgicevich Holdings Limited (issued a business number of 9429037137878) was incorporated on 10 Oct 2000. 2 addresses are in use by the company: 5 Ranleigh Road, Mount Albert, Auckland, 1025 (type: physical, registered). 24A Olsen Avenue, Hillsborough, Auckland had been their registered address, up until 05 May 2021. 1000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Nevket Trustees Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Grgicevich, Visko N (an individual) - located at Hillsborough, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Grgicevich, Mary Ann, located at Hillsborough, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Grgicevich Holdings Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
5 Ranleigh Road, Mount Albert, Auckland, 1025 Physical & registered & service 05 May 2021
Contact info
64 21 895078
Phone (Phone)
64 2189 5078
Phone (Phone)
vnmagrgicevich@gmail.com
Email
neven@bambinos.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Ann Grgicevich
Mission Bay, Auckland, 1071
Address used since 27 Apr 2021
Hillsborough, Auckland, 1042
Address used since 09 Mar 2016
Director 10 Oct 2000 - current
Visko Nikola Grgicevich
Mission Bay, Auckland, 1071
Address used since 27 Apr 2021
Director 10 Oct 2000 - current
Visko N Grgicevich
Hillsborough, Auckland, 1042
Address used since 09 Mar 2016
Director 10 Oct 2000 - current
Keti Ana Grgicevich
Mount Albert, Auckland, 1025
Address used since 21 Mar 2014
Director 10 Oct 2000 - current
Neven Antony Grgicevich
Mount Albert, Auckland, 1025
Address used since 21 Mar 2014
Director 10 Oct 2000 - current
Addresses
Principal place of activity
5 Ranleigh Road , Mount Albert , Auckland , 1025
Previous address Type Period
24a Olsen Avenue, Hillsborough, Auckland, 1042 Registered & physical 19 Feb 2020 - 05 May 2021
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 15 Aug 2017 - 19 Feb 2020
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Mar 2011 - 15 Aug 2017
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Physical & registered 06 Mar 2008 - 03 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 05 Apr 2002 - 06 Mar 2008
Alliott Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland Physical & registered 10 Oct 2000 - 05 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Nevket Trustees Limited
Shareholder NZBN: 9429047023550
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
30 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grgicevich, Visko N
Individual
Hillsborough
Auckland
10 Oct 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grgicevich, Mary Ann
Individual
Hillsborough
Auckland
10 Oct 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grgicevich, Neven Antony
Individual
Mount Albert
Auckland
1025
10 Oct 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Grgicevich, Keti Ana
Individual
Mount Albert
Auckland
1025
10 Oct 2000 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Grgicevich, Mary Ann
Individual
Hillsborough
Auckland
27 Mar 2009 - current
Grgicevich, Visko N
Individual
Hillsborough
Auckland
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Grgicevich, Neven Antony
Individual
Mount Albert
Auckland
1025
27 Mar 2009 - 30 Jan 2019
Grgicevich, Keti Ana
Individual
Mount Albert
Auckland
1025
27 Mar 2009 - 30 Jan 2019
Location
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