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Vvl Limited

Type: NZ Limited Company (Ltd)
9429040683294
NZBN
61631
Company Number
Registered
Company Status
Current address
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 29 Nov 2016
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 23 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 257622
Entity (NZ Limited Company) Vuksich Trustees Limited
Shareholder NZBN: 9429031493505
Parnell
Auckland
1052
New Zealand
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
Shares Allocation #3 Number of Shares: 171749
Entity (NZ Limited Company) Skv Trustee Co Limited
Shareholder NZBN: 9429047521094
Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Rla Trustee Services No 102 Limited
Shareholder NZBN: 9429046826510
Newton
Auckland
1140
New Zealand
Individual Vuksich, Raymond John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 85874
Entity (NZ Limited Company) Vuksich Family Trustee Limited
Shareholder NZBN: 9429042267638
Auckland Central
Auckland
1010
New Zealand
Individual Vuksich, Rosana Matija Epsom
Auckland

New Zealand
Individual Vuksich, Anthony Stephen Epsom
Auckland
Shares Allocation #5 Number of Shares: 85874
Individual Vuksich, Anthony Stephen Epsom
Auckland
Individual Vuksich, Rosana Matija Epsom
Auckland

New Zealand
Entity (NZ Limited Company) Vuksich Family Trustee Limited
Shareholder NZBN: 9429042267638
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 257623
Entity (NZ Limited Company) Vuksich Trustees Limited
Shareholder NZBN: 9429031493505
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Unkovich, Zeljan Alexander Newmarket
Auckland

New Zealand
Individual Unkovich, Zeljon Alexander Auckland 2
Individual Vuksich, Josephine Therese Herne Bay
Auckland
1011
New Zealand
Individual Posa, Julie Ann Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Posa, Anthony Nicholas Te Atatu Peninsula
Waitakere
0610
New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Unkovich, Zeljon Alexander Auckland 2
Individual Moxey, William Francis Takapuna
Auckland
Individual Vuksich, Josephine Therese Herne Bay
Auckland
1011
New Zealand
Individual Moxey, William Francis Takapuna
Auckland
Individual Broadbent, Stephen George Greenhithe
Auckland
Individual Callender, Stuart Gavin Matakana
Warkworth

New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Vuksich, June Kathleen Harbourview Estate
Te Atatu Auckland
Directors

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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