General information

Molotok Group Limited

Type: NZ Limited Company (Ltd)
9429042206033
New Zealand Business Number
5895633
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Molotok Group Limited (NZBN 9429042206033) was launched on 25 Feb 2016. 5 addresess are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, until 31 Mar 2022. Molotok Group Limited used other names, namely: Spr Investments Limited from 24 Feb 2016 to 01 Aug 2019. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061,
Petrichtchev, Stanislav Vladimirovich (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Aktau Trustees Limited (an entity) - located at Kerikeri, Kerikeri. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lensvelt, Anton, located at Hobsonville, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Molotok Group Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
Po Box 305057, Triton Plaza, Auckland, 0757 Postal 10 Mar 2021
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery 10 Mar 2021
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & service & registered 31 Mar 2022
Contact info
64 21 945009
Phone (Phone)
office@molotok.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
molotok.co.nz
Website
Directors
Name and Address Role Period
Stanislav Vladimirovich Petrichtchev
Takapuna, Auckland, 0622
Address used since 01 Mar 2023
Bayview, Auckland, 0629
Address used since 31 Mar 2017
Director 25 Feb 2016 - current
Stanislav Petrichtchev
Bayview, Auckland, 0629
Address used since 31 Mar 2017
Director 25 Feb 2016 - current
Anton Lensvelt
Panmure, Auckland, 1072
Address used since 26 Mar 2024
Hobsonville, Auckland, 0616
Address used since 01 May 2021
Hobsonville, Auckland, 0616
Address used since 10 Mar 2021
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2018
Director 30 Aug 2018 - current
Pavel Evguenevich Roukchan
New Lynn, Auckland, 0600
Address used since 25 Feb 2016
Director 25 Feb 2016 - 15 Mar 2018
Addresses
Principal place of activity
Unit 4, Building D, 63 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 25 Feb 2016 - 31 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Neilsons Trustee (2021) Limited
Shareholder NZBN: 9429048928601
Entity (NZ Limited Company)
Penrose
Auckland
1061
29 Nov 2021 - current
Petrichtchev, Stanislav Vladimirovich
Director
Takapuna
Auckland
0622
25 Feb 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Aktau Trustees Limited
Shareholder NZBN: 9429046192448
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
29 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lensvelt, Anton
Director
Hobsonville
Auckland
0616
31 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Petrichtchev, Stanislav Vladimirovich
Director
Takapuna
Auckland
0622
25 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Pavel Evguenevich Roukchan
Director
New Lynn
Auckland
0600
25 Feb 2016 - 20 Mar 2018
Roukchan, Pavel Evguenevich
Individual
New Lynn
Auckland
0600
25 Feb 2016 - 20 Mar 2018
Location
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