Belgrade Holding Company Limited was started on 31 Jul 2003 and issued a number of 9429035854586. The registered LTD company has been run by 2 directors: Verica Arizanovic Zjajic - an active director whose contract started on 31 Jul 2003,
Miodrag Zjajic - an active director whose contract started on 31 Jul 2003.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 822 Beach Road, Browns Bay, Auckland, 0630 (types include: postal, office).
Up to 19 Oct 2007, Belgrade Holding Company Limited had been using 17A Landsdale Place, Royal Heights, Auckland 1008 as their physical address.
A total of 1000000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Zjajic, Miodrag (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Arizanovic Zjajic, Verica - located at Browns Bay, Auckland.
The 3rd 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). Belgrade Holding Company Limited was classified as "Fitness centre" (business classification R911110).
Principal place of activity
None, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 17a Landsdale Place, Royal Heights, Auckland 1008
Physical address used from 31 Jul 2003 to 19 Oct 2007
Address #2: 17a Landsdale Place, Royal Heights, Auckland 1008 New Zealand
Registered address used from 31 Jul 2003 to 07 Nov 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zjajic, Miodrag |
Browns Bay Auckland 0630 New Zealand |
31 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Arizanovic Zjajic, Verica |
Browns Bay Auckland 0630 New Zealand |
31 Jul 2003 - |
Shares Allocation #3 Number of Shares: 999998 | |||
Individual | Zjajic, Miodrag |
Browns Bay Auckland 0630 New Zealand |
31 Jul 2003 - |
Individual | Arizanovic Zjajic, Verica |
Browns Bay Auckland 0630 New Zealand |
31 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
28 Oct 2011 - 13 Nov 2015 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
28 Oct 2011 - 13 Nov 2015 |
Verica Arizanovic Zjajic - Director
Appointment date: 31 Jul 2003
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 Sep 2009
Miodrag Zjajic - Director
Appointment date: 31 Jul 2003
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 Sep 2009
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