General information

B Sokolich & Son Limited

Type: NZ Limited Company (Ltd)
9429040531069
New Zealand Business Number
88847
Company Number
Registered
Company Status

B Sokolich & Son Limited (issued a New Zealand Business Number of 9429040531069) was started on 28 Sep 1973. 5 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 10 Oct 2019. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (30 per cent of shares), namely:
Sokolich, Fiona (an individual) located at Glendene. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 28000 shares); it includes
Sokolich, Raymond Boris (an individual) - located at Glendene. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
24 Felgrove Street, Glendene, Auckland, 0602 Office & delivery & postal 02 Oct 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 10 Oct 2019
Contact info
64 027 4356513
Phone (Phone)
rsoko@xtra.co.nz
Email
Directors
Name and Address Role Period
Raymond Boris Sokolich
Glendene, Auckland, 0602
Address used since 05 Aug 1989
Director 05 Aug 1989 - current
Fiona Sokolich
Glendene, Auckland, 0602
Address used since 01 Jul 1996
Director 01 Jul 1996 - current
Shirley Betty Sokolich
New Lynn,
Address used since 06 Jul 1989
Director 06 Jul 1989 - 01 Jul 1996
Boris Mathew Sokolich
New Lynn,
Address used since 06 Jul 1989
Director 06 Jul 1989 - 01 Apr 1996
Addresses
Principal place of activity
24 Felgrove Street , Glendene , Auckland , 0602
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 May 2019 - 10 Oct 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 28 Jun 2007 - 03 May 2019
7 Rata Street, New Lynn, Auckland 7 Registered 12 Mar 2001 - 28 Jun 2007
24 Felgrove Street, Glendene, Auckland Physical 04 Aug 1997 - 28 Jun 2007
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Sokolich, Fiona
Individual
Glendene
28 Sep 1973 - current
Shares Allocation #2 Number of Shares: 28000
Shareholder Name Address Period
Sokolich, Raymond Boris
Individual
Glendene
28 Sep 1973 - current
Location
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