Plaza Holdings Limited
Type: NZ Limited Company (Ltd)Plaza Holdings Limited (issued an NZ business number of 9429038760808) was started on 22 Nov 1993. 2 addresses are currently in use by the company: 8 Maungawhau Road, Epsom, Auckland, 1023 (type: registered, physical). 389 Dominion Road, Mt Eden, Auckland had been their physical address, up until 17 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Vlatkovich, Anthony Stan (a director) located at Epsom, Auckland postcode 1023,
Mcgowan, Nola Elsie (a director) located at Epsom, Auckland postcode 1023,
Vlatkovich, Peter Zarko (an individual) located at Onehunga, Auckland postcode 1061. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Maungawhau Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Stan Vlatkovich
Epsom, Auckland, 1023
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - current |
|
Nola Elsie Mcgowan
Epsom, Auckland, 1023
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - current |
|
David Stan Vlatkovich
Farm Cove, Auckland, 2012
Address used since 13 Jun 2016 |
Director | 03 Dec 1993 - 21 Feb 2018 |
|
Ronald Ragen
Epsom, Auckland,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 05 May 1997 |
|
Lisa Maree Ball
Remuera, Auckland 5,
Address used since 22 Nov 1993 |
Director | 22 Nov 1993 - 03 Dec 1993 |
|
David Andrew Tauber
Remuera, Auckland 5,
Address used since 22 Nov 1993 |
Director | 22 Nov 1993 - 03 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 389 Dominion Road, Mt Eden, Auckland | Physical | 23 Dec 1996 - 17 Jun 2022 |
| 389 Dominion Road, Mt Eden, Auckland | Registered | 31 May 1995 - 17 Jun 2022 |
| 169 Manukau Road, Epsom, Auckland | Registered | 31 May 1995 - 31 May 1995 |
| Ground Floor, 187 Orakei Road, Remuera, Auckland | Registered | 08 Dec 1993 - 31 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich, Anthony Stan Director |
Epsom Auckland 1023 |
16 Feb 2017 - current |
|
Mcgowan, Nola Elsie Director |
Epsom Auckland 1023 |
16 Feb 2017 - current |
|
Vlatkovich, Peter Zarko Individual |
Onehunga Auckland 1061 |
16 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich, David Stan And Peter Zarko Individual |
Mount Eden Auckland 1024 |
12 Aug 2010 - 16 Feb 2017 |
|
Vlatkovich, David Stan And Peter Zarko Individual |
Mount Eden Auckland 1024 |
12 Aug 2010 - 16 Feb 2017 |
|
Komin Investments Limited Shareholder NZBN: 9429032074420 Company Number: 115284 Entity |
Albany Auckland 0632 |
22 Nov 1993 - 21 Feb 2018 |
|
Vlatkovich, David Stan Individual |
Pakuranga Auckland |
22 Nov 1993 - 12 Aug 2010 |
|
Mcgowan, William Andrew Individual |
Epsom Auckland |
22 Nov 1993 - 12 Aug 2010 |
|
Komin Investments Limited Shareholder NZBN: 9429032074420 Company Number: 115284 Entity |
Albany Auckland 0632 |
22 Nov 1993 - 21 Feb 2018 |
 |
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