Vvl Limited, a registered company, was incorporated on 23 Jun 1961. 9429040683294 is the number it was issued. This company has been run by 9 directors: Anthony Stephen Vuksich - an active director whose contract started on 01 Apr 1994,
Julie Ann Posa - an active director whose contract started on 01 Apr 1994,
Raymond John Vuksich - an active director whose contract started on 06 Apr 1994,
Donald Comyn Martin - an inactive director whose contract started on 24 Jun 1999 and was terminated on 05 Nov 2009,
Bruce Sinclair Mclean - an inactive director whose contract started on 24 Jun 1999 and was terminated on 05 Nov 2009.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, service).
Vvl Limited had been using 12A, 80 Paul Matthews Rd, Albany, Auckland as their physical address up to 29 Nov 2016.
More names used by the company, as we managed to find at BizDb, included: from 23 Jun 1961 to 03 Apr 2017 they were named Vuksich & Borich Limited.
A total of 1030490 shares are allocated to 12 shareholders (6 groups). The first group includes 257622 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 171748 shares (16.67 per cent). Finally we have the third share allocation (171749 shares 16.67 per cent) made up of 3 entities.
Previous addresses
Address #1: 12a, 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2012 to 29 Nov 2016
Address #2: Atx Ltd, 11a, 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2011 to 20 Jul 2012
Address #3: C/- Moxey Aitken Broadbent, 11a 80 Paul Mathews Rd, Albany, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #4: C/- Moxey Aitken Broadbent Ch.acc., 11a, 80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 01 Nov 2000 to 17 May 2011
Address #5: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Mathews Rd, Albany, Auckland New Zealand
Physical address used from 01 Nov 2000 to 17 May 2011
Address #6: C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 01 Nov 2000 to 01 Nov 2000
Address #7: 11a/80 Paul Matthews Road, Albany, Auckland
Physical address used from 23 Nov 1999 to 01 Nov 2000
Address #8: 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 23 Nov 1999 to 01 Nov 2000
Address #9: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland
Physical address used from 30 Jul 1999 to 23 Nov 1999
Address #10: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna
Registered address used from 30 Jul 1999 to 23 Nov 1999
Address #11: Moxey Aitken Cathey Broadbent, 39 Taharoto Road, Takapuna
Registered address used from 03 Dec 1998 to 30 Jul 1999
Basic Financial info
Total number of Shares: 1030490
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 257622 | |||
Entity (NZ Limited Company) | Vuksich Trustees Limited Shareholder NZBN: 9429031493505 |
Parnell Auckland 1052 New Zealand |
16 Jun 2010 - |
Shares Allocation #2 Number of Shares: 171748 | |||
Entity (NZ Limited Company) | An & Ja Posa Family Trustee Limited Shareholder NZBN: 9429050418541 |
Parnell Auckland 1052 New Zealand |
12 Aug 2022 - |
Shares Allocation #3 Number of Shares: 171749 | |||
Entity (NZ Limited Company) | Skv Trustee Co Limited Shareholder NZBN: 9429047521094 |
Ponsonby Auckland 1011 New Zealand |
14 Apr 2021 - |
Entity (NZ Limited Company) | Rla Trustee Services No 102 Limited Shareholder NZBN: 9429046826510 |
Newton Auckland 1140 New Zealand |
24 Jul 2018 - |
Individual | Vuksich, Raymond John |
Herne Bay Auckland 1011 New Zealand |
23 Jun 1961 - |
Shares Allocation #4 Number of Shares: 85874 | |||
Entity (NZ Limited Company) | Vuksich Family Trustee Limited Shareholder NZBN: 9429042267638 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
Individual | Vuksich, Rosana Matija |
Epsom Auckland New Zealand |
29 Nov 2004 - |
Individual | Vuksich, Anthony Stephen |
Epsom Auckland |
23 Jun 1961 - |
Shares Allocation #5 Number of Shares: 85874 | |||
Individual | Vuksich, Anthony Stephen |
Epsom Auckland |
23 Jun 1961 - |
Individual | Vuksich, Rosana Matija |
Epsom Auckland New Zealand |
29 Nov 2004 - |
Entity (NZ Limited Company) | Vuksich Family Trustee Limited Shareholder NZBN: 9429042267638 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
Shares Allocation #6 Number of Shares: 257623 | |||
Entity (NZ Limited Company) | Vuksich Trustees Limited Shareholder NZBN: 9429031493505 |
Parnell Auckland 1052 New Zealand |
16 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Unkovich, Zeljan Alexander |
Newmarket Auckland New Zealand |
29 Nov 2004 - 27 Feb 2013 |
Individual | Unkovich, Zeljon Alexander |
Auckland 2 |
23 Jun 1961 - 18 Jul 2005 |
Individual | Vuksich, Josephine Therese |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2005 - 14 Apr 2021 |
Individual | Posa, Julie Ann |
Te Atatu Peninsula Waitakere 0610 New Zealand |
14 Nov 2003 - 12 Aug 2022 |
Individual | Posa, Anthony Nicholas |
Te Atatu Peninsula Waitakere 0610 New Zealand |
29 Nov 2004 - 12 Aug 2022 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
29 Nov 2004 - 18 Mar 2013 | |
Individual | Unkovich, Zeljon Alexander |
Auckland 2 |
23 Jun 1961 - 18 Jul 2005 |
Individual | Moxey, William Francis |
Takapuna Auckland |
23 Jun 1961 - 18 Jul 2005 |
Individual | Vuksich, Josephine Therese |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2005 - 14 Apr 2021 |
Individual | Moxey, William Francis |
Takapuna Auckland |
23 Jun 1961 - 18 Jul 2005 |
Individual | Broadbent, Stephen George |
Greenhithe Auckland |
14 Nov 2003 - 18 Jul 2005 |
Individual | Callender, Stuart Gavin |
Matakana Warkworth New Zealand |
18 Jul 2005 - 24 Jul 2018 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
29 Nov 2004 - 18 Mar 2013 | |
Individual | Vuksich, June Kathleen |
Harbourview Estate Te Atatu Auckland |
14 Nov 2003 - 18 Jul 2005 |
Anthony Stephen Vuksich - Director
Appointment date: 01 Apr 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2016
Julie Ann Posa - Director
Appointment date: 01 Apr 1994
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 09 May 2011
Raymond John Vuksich - Director
Appointment date: 06 Apr 1994
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2017
Donald Comyn Martin - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 05 Nov 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Jun 1999
Bruce Sinclair Mclean - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 05 Nov 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 1999
Stuart Gavin Callender - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 05 Nov 2009
Address: Epsom, Auckland,
Address used since 24 Jun 1999
Stephen George Broadbent - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 05 Nov 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Nov 2003
Ray Vuksich - Director (Inactive)
Appointment date: 01 Nov 1988
Termination date: 04 Dec 1996
Address: Avondale,
Address used since 01 Nov 1988
Gloria Borich - Director (Inactive)
Appointment date: 01 Nov 1988
Termination date: 06 Apr 1994
Address: Glendene, Auckland 8,
Address used since 01 Nov 1988
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