General information

Vuletich Construction Limited

Type: NZ Limited Company (Ltd)
9429036977222
New Zealand Business Number
1122095
Company Number
Registered
Company Status

Vuletich Construction Limited (NZBN 9429036977222) was registered on 22 Mar 2001. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Jun 2014. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Mp Trustees 2009 Limited (an entity) located at Level 2, 4 Vinery Lane, Whangarei postcode 0110,
Vuletich, John Geoffrey (an individual) located at R D 4, Dargaville,
Vuletich, Annette Mary (an individual) located at R D 4, Dargaville. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 26 Jun 2014
Directors
Name and Address Role Period
Annette Mary Vuletich
Rd 4, Dargaville, 0374
Address used since 07 Mar 2023
R D 4, Dargaville, 0374
Address used since 06 May 2016
Director 22 Mar 2001 - current
John Geoffrey Vuletich
Rd 4, Dargaville, 0374
Address used since 07 Mar 2023
R D 4, Dargaville, 0374
Address used since 06 May 2016
Director 22 Mar 2001 - current
Addresses
Previous address Type Period
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 18 Jun 2010 - 26 Jun 2014
519b Kamo, Kamo, Whangarei Registered 31 May 2007 - 18 Jun 2010
519b Kamo Rd, Kamo, Whangarei Physical 31 May 2007 - 18 Jun 2010
57 Clyde St, Whangarei Physical & registered 04 Jun 2003 - 31 May 2007
Shand Mcindoe Ltd, Chartered Accountants, 57 Clyde Street, Whangarei Physical & registered 05 Jun 2002 - 04 Jun 2003
Shand Martin Ltd, Chartered Accountants, 57 Clyde Street, Whangarei Physical & registered 22 Mar 2001 - 05 Jun 2002
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Mp Trustees 2009 Limited
Shareholder NZBN: 9429032384802
Entity (NZ Limited Company)
Level 2
4 Vinery Lane, Whangarei
0110
11 Jun 2010 - current
Vuletich, John Geoffrey
Individual
R D 4
Dargaville
22 Mar 2001 - current
Vuletich, Annette Mary
Individual
R D 4
Dargaville
22 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Martin, Alan David
Individual
Whangarei
22 Mar 2001 - 27 Jun 2010
Location