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Kozak Investments Limited

Type: NZ Limited Company (Ltd)
9429040503028
NZBN
92378
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 01 Mar 2017


Kozak Investments Limited, a registered company, was registered on 30 Aug 1974. 9429040503028 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Vladimir Josef Kozak - an active director whose contract started on 27 Sep 1982,
Vladimir Emil Kozac - an inactive director whose contract started on 27 Sep 1982 and was terminated on 29 Aug 1997.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service).
Kozak Investments Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up until 01 Mar 2017.
Former names used by the company, as we found at BizDb, included: from 30 Aug 1974 to 10 May 2010 they were called Overseas Novelties Limited.
A total of 40100 shares are allocated to 2 shareholders (2 groups). The first group consists of 13017 shares (32.46%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 27083 shares (67.54%).

Addresses

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 03 Feb 2010 to 01 Mar 2017

Address: 67 Whytehead Crescent, Kohimarama, Auckland

Physical address used from 04 Aug 2004 to 03 Feb 2010

Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 08 Feb 1999 to 04 Aug 2004

Address: 39-47 Thomas Peacock Place, Mt Wellington, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: 39-47 Thomas Peacock Pl, Mt Wellington, Auckland

Registered address used from 22 May 1997 to 03 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 40100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13017
Individual Kozak, Yvette Elizabeth Mt Wellington
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 27083
Individual Kozak, Vladimir Josef Mt Wellington
Auckland

New Zealand
Directors

Vladimir Josef Kozak - Director

Appointment date: 27 Sep 1982

Address: Mt Wellington, Auckland, 1741 New Zealand

Address used since 02 Aug 2012


Vladimir Emil Kozac - Director (Inactive)

Appointment date: 27 Sep 1982

Termination date: 29 Aug 1997

Address: Kohimarama, Auckland,

Address used since 27 Sep 1982