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Belgrade Holding Company Limited

Type: NZ Limited Company (Ltd)
9429035854586
NZBN
1359779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
822 Beach Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 19 Oct 2007
822 Beach Road
Browns Bay
Auckland 0630
New Zealand
Registered address used since 07 Nov 2011
822 Beach Road
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 24 Sep 2019

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).

Addresses

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

Contact info
64 21 353537
24 Sep 2019 Phone
mikikeka1@gmail.com
24 Sep 2019 bb
mikikeka1@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Zjajic, Miodrag Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Arizanovic Zjajic, Verica Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 999998
Individual Zjajic, Miodrag Browns Bay
Auckland
0630
New Zealand
Individual Arizanovic Zjajic, Verica Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

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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