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Vuletich Construction Limited

Type: NZ Limited Company (Ltd)
9429036977222
NZBN
1122095
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Jun 2014

Vuletich Construction Limited was started on 22 Mar 2001 and issued a number of 9429036977222. The registered LTD company has been managed by 2 directors: Annette Mary Vuletich - an active director whose contract began on 22 Mar 2001,
John Geoffrey Vuletich - an active director whose contract began on 22 Mar 2001.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Up until 26 Jun 2014, Vuletich Construction Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 10000 shares are issued to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Mp Trustees 2009 Limited (an entity) located at Level 2, 4 Vinery Lane, Whangarei postcode 0110,
Vuletich, John Geoffrey (an individual) located at R D 4, Dargaville,
Vuletich, Annette Mary (an individual) located at R D 4, Dargaville.

Addresses

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 18 Jun 2010 to 26 Jun 2014

Address: 519b Kamo, Kamo, Whangarei

Registered address used from 31 May 2007 to 18 Jun 2010

Address: 519b Kamo Rd, Kamo, Whangarei

Physical address used from 31 May 2007 to 18 Jun 2010

Address: 57 Clyde St, Whangarei

Physical & registered address used from 04 Jun 2003 to 31 May 2007

Address: Shand Mcindoe Ltd, Chartered Accountants, 57 Clyde Street, Whangarei

Physical & registered address used from 05 Jun 2002 to 04 Jun 2003

Address: Shand Martin Ltd, Chartered Accountants, 57 Clyde Street, Whangarei

Physical & registered address used from 22 Mar 2001 to 05 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mp Trustees 2009 Limited
Shareholder NZBN: 9429032384802
Level 2
4 Vinery Lane, Whangarei
0110
New Zealand
Individual Vuletich, John Geoffrey R D 4
Dargaville
Individual Vuletich, Annette Mary R D 4
Dargaville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Alan David Whangarei
Directors

Annette Mary Vuletich - Director

Appointment date: 22 Mar 2001

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 07 Mar 2023

Address: R D 4, Dargaville, 0374 New Zealand

Address used since 06 May 2016


John Geoffrey Vuletich - Director

Appointment date: 22 Mar 2001

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 07 Mar 2023

Address: R D 4, Dargaville, 0374 New Zealand

Address used since 06 May 2016