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General information

Kozak Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429031653107
New Zealand Business Number
2410511
Company Number
Registered
Company Status

Kozak Family Trustees Limited (issued an NZBN of 9429031653107) was launched on 23 Feb 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 26 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kozak, Yvette Elizabeth (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kozak, Vladimir Michael (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 26 Jan 2017
Last updated:
Directors
Name and Address Role Period
Yvette Elizabeth Kozak
Saint Johns, Auckland, 1072
Address used since 16 Mar 2012
Director 23 Feb 2010 - current
Vladimir Josef Kozak
Saint Johns, Auckland, 1072
Address used since 16 Mar 2012
Director 23 Feb 2010 - current
Vladimir Michael Kozak
Remuera, Auckland, 1050
Address used since 03 Feb 2022
Remuera, Auckland, 1050
Address used since 11 Feb 2021
Remuera, Auckland, 1050
Address used since 17 Feb 2016
Director 23 Feb 2010 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Feb 2015 - 26 Jan 2017
C/- Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 04 Mar 2014 - 12 Feb 2015
Level 5, Anzac Avenue, Auckland, 1010 Registered 04 Mar 2014 - 12 Feb 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 15 Oct 2012 - 04 Mar 2014
Level 5, Anzac Avenue, Auckland, 1010 Registered 15 Oct 2012 - 04 Mar 2014
C/-bdo Auckland, Level 8, 120 Albert Street, Auckland 1040 Registered & physical 23 Feb 2010 - 15 Oct 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kozak, Yvette Elizabeth
Individual 		Saint Johns
Auckland
1072 		23 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kozak, Vladimir Michael
Individual 		Remuera
Auckland
1050 		23 Feb 2010 - current
Location
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