General information

Paul Vidanovich Consulting Limited

Type: NZ Limited Company (Ltd)
9429037633141
New Zealand Business Number
950965
Company Number
Registered
Company Status

Paul Vidanovich Consulting Limited (issued a business number of 9429037633141) was registered on 29 Mar 1999. 2 addresses are in use by the company: Unit 7A 331 Rosedale Road, Albany, Auckland, 0757 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Jun 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Vidanovich, Paul Peter (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Vidanovich, Paul Nicholas Peter (an individual) - located at Auckland Central, Auckland,
Winkelmann, Brent Retford (an individual) - located at Auckland Central, Auckland,
Vidanovich, Emily Phyllis (an individual) - located at Auckland Central, Auckland. Our information was last updated on 21 Apr 2024.

Current address Type Used since
Unit 7a 331 Rosedale Road, Albany, Auckland, 0757 Physical & registered & service 03 Jun 2016
Directors
Name and Address Role Period
Paul Peter Vidanovich
Auckland Central, Auckland, 1010
Address used since 26 May 2016
Director 29 Mar 1999 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jun 2015 - 03 Jun 2016
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 04 Jun 2015 - 30 Jun 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 04 Jun 2015
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 08 May 2007 - 22 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623 Registered & physical 01 Jul 2006 - 08 May 2007
4/9 Milford Road, Milford, Auckland 9 Registered 14 May 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Physical 14 May 2001 - 14 May 2001
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 14 May 2001 - 01 Jul 2006
4/9 Milford Road, Milford, Auckland 9 Registered 12 Apr 2000 - 14 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vidanovich, Paul Peter
Individual
Auckland Central
Auckland
1010
29 Mar 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Vidanovich, Paul Nicholas Peter
Individual
Auckland Central
Auckland
1010
29 Mar 1999 - current
Winkelmann, Brent Retford
Individual
Auckland Central
Auckland
1010
29 Mar 1999 - current
Vidanovich, Emily Phyllis
Individual
Auckland Central
Auckland
1010
29 Mar 1999 - current
Location
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