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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13017 | |||
Individual | Kozak, Yvette Elizabeth |
Mt Wellington Auckland New Zealand |
30 Aug 1974 - |
Shares Allocation #2 Number of Shares: 27083 | |||
Individual | Kozak, Vladimir Josef |
Mt Wellington Auckland New Zealand |
30 Aug 1974 - |
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
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