General information
Markovina Holdings Limited
Type: NZ Limited Company (Ltd)9429037590956
New Zealand Business Number
958840
Company Number
Registered
Company Status
Markovina Holdings Limited (NZBN 9429037590956) was started on 05 May 1999. 2 addresses are in use by the company: 8 Cuthbert Road, Rd 2, Henderson, 0782 (type: registered, physical). Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu had been their registered address, until 01 Nov 2012. Markovina Holdings Limited used more names, namely: Markovina Pile Driving Limited from 05 May 1999 to 06 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Markovina, Tony George (an individual) located at Rd 2, Henderson postcode 0782. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Cuthbert Road, Taupaki | Service & physical | 05 May 1999 |
| 8 Cuthbert Road, Rd 2, Henderson, 0782 | Registered | 01 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony George Markovina
Rd 2, Henderson, 0782
Address used since 13 Oct 2015 |
Director | 05 May 1999 - current |
|
George Marko Roko Markovina
Taupaki,
Address used since 05 May 1999 |
Director | 05 May 1999 - 24 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 13 Apr 2000 - 01 Nov 2012 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Markovina, Tony George Individual |
Rd 2 Henderson 0782 |
05 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Goerge Marko Roko Markovina Other |
03 Nov 2003 - 03 Nov 2003 | |
|
Markovina, George Marko Roko Individual |
Taupaki |
03 Nov 2003 - 03 Nov 2003 |
|
Null - Estate Of Goerge Marko Roko Markovina Other |
03 Nov 2003 - 03 Nov 2003 |
Location
Companies nearby
 |
Markovina Pile Driving Limited 8 Cuthbert Road |
|
Land And Lifestyle Services Limited 109 Cottle Road |
|
Af & Gp Investments Limited 101 Cottle Road |
|
Media Boutique Limited 84 Cottle Road |
|
Hfa Electronics Limited 78 Cottle Road |
|
Epic Contracting Limited 230 Annandale Road |