General information

Biokovo Properties Limited

Type: NZ Limited Company (Ltd)

9429034344781

New Zealand Business Number

1757813

Company Number

Registered

Company Status

Biokovo Properties Limited (issued an NZBN of 9429034344781) was launched on 19 Jan 2006. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 04 Jul 2007. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Erceg, Miro (an individual) located at Henderson, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Erceg, Stefan Vjekoslav (an individual) - located at Henderson, Auckland. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Erceg, Nevenka Suzanne, located at Te Atatu South, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address	Type	Used since
6 Boston Road, Mt Eden, Auckland	Registered & physical & service	04 Jul 2007

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Miro Erceg Henderson, Auckland, 0610 Address used since 19 Jan 2006	Director	19 Jan 2006 - current
Stefan Vjekoslav Erceg Henderson, Auckland, 0610 Address used since 20 Jan 2006 Henderson, Auckland, 0612 Address used since 15 Mar 2018	Director	20 Jan 2006 - current

Addresses

Previous address	Type	Period
Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland	Registered & physical	19 Jan 2006 - 04 Jul 2007

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

04 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Erceg, Miro Individual	Henderson Auckland	19 Jan 2006 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Erceg, Stefan Vjekoslav Individual	Henderson Auckland	19 Jan 2006 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Erceg, Nevenka Suzanne Individual	Te Atatu South Auckland 0610	19 Jan 2006 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Erceg, Dijana Marija Individual	Beach Haven Auckland 0626	19 Jan 2006 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Erceg, Noeline Individual	Henderson Auckland 0610	16 Jul 2014 - current

Location

Companies nearby

	Asw Holdings Limited 6 Boston Road
	Oneworld Collection (2012) New Zealand Limited 6 Boston Road
	Rwr Ip Limited 6 Boston Road
	Trustee Barrett Limited Suite 1, 6 Boston Road
	Serifos Limited Suite 1, 6 Boston Road
	Child Limited 6 Boston Road