General information
Vvl Limited
Type: NZ Limited Company (Ltd)9429040683294
New Zealand Business Number
61631
Company Number
Registered
Company Status
Vvl Limited (issued a business number of 9429040683294) was launched on 23 Jun 1961. 4 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, service). 12A, 80 Paul Matthews Rd, Albany, Auckland had been their physical address, up until 29 Nov 2016. Vvl Limited used more aliases, namely: Vuksich & Borich Limited from 23 Jun 1961 to 03 Apr 2017. 1030490 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 257622 shares (25 per cent of shares), namely:
Vuksich Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 171748 shares); it includes
An & Ja Posa Family Trustee Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allocation (171749 shares, 16.67%) belongs to 3 entities, namely:
Skv Trustee Co Limited, located at Ponsonby, Auckland (an entity),
Rla Trustee Services No 102 Limited, located at Newton, Auckland (an entity),
Vuksich, Raymond John, located at Herne Bay, Auckland (an individual). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered & service | 29 Nov 2016 |
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 23 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Stephen Vuksich
Epsom, Auckland, 1023
Address used since 16 Feb 2016 |
Director | 01 Apr 1994 - current |
|
Julie Ann Posa
Te Atatu Peninsula, Waitakere, 0610
Address used since 09 May 2011 |
Director | 01 Apr 1994 - current |
|
Raymond John Vuksich
Herne Bay, Auckland, 1011
Address used since 31 Mar 2017 |
Director | 06 Apr 1994 - current |
|
Donald Comyn Martin
Torbay, Auckland, 0630
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 05 Nov 2009 |
|
Bruce Sinclair Mclean
Birkenhead, Auckland, 0626
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 05 Nov 2009 |
|
Stuart Gavin Callender
Epsom, Auckland,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 05 Nov 2009 |
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 14 Nov 2003 |
Director | 24 Jun 1999 - 05 Nov 2009 |
|
Ray Vuksich
Avondale,
Address used since 01 Nov 1988 |
Director | 01 Nov 1988 - 04 Dec 1996 |
|
Gloria Borich
Glendene, Auckland 8,
Address used since 01 Nov 1988 |
Director | 01 Nov 1988 - 06 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a, 80 Paul Matthews Rd, Albany, Auckland, 0632 | Physical & registered | 20 Jul 2012 - 29 Nov 2016 |
| Atx Ltd, 11a, 80 Paul Matthews Rd, Albany, Auckland, 0632 | Physical & registered | 17 May 2011 - 20 Jul 2012 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Mathews Rd, Albany, Auckland | Physical | 01 Nov 2000 - 01 Nov 2000 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 01 Nov 2000 - 17 May 2011 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Mathews Rd, Albany, Auckland | Physical | 01 Nov 2000 - 17 May 2011 |
| C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 01 Nov 2000 - 01 Nov 2000 |
| 11a/80 Paul Matthews Road, Albany, Auckland | Physical | 23 Nov 1999 - 01 Nov 2000 |
| 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 23 Nov 1999 - 01 Nov 2000 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland | Physical | 30 Jul 1999 - 23 Nov 1999 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna | Registered | 30 Jul 1999 - 23 Nov 1999 |
| Moxey Aitken Cathey Broadbent, 39 Taharoto Road, Takapuna | Registered | 03 Dec 1998 - 30 Jul 1999 |
Financial Data
Financial info
1030490
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 257622
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuksich Trustees Limited Shareholder NZBN: 9429031493505 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 171748
| Shareholder Name | Address | Period |
|---|---|---|
|
An & Ja Posa Family Trustee Limited Shareholder NZBN: 9429050418541 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 171749
| Shareholder Name | Address | Period |
|---|---|---|
|
Skv Trustee Co Limited Shareholder NZBN: 9429047521094 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Apr 2021 - current |
|
Rla Trustee Services No 102 Limited Shareholder NZBN: 9429046826510 Entity (NZ Limited Company) |
Newton Auckland 1140 |
24 Jul 2018 - current |
|
Vuksich, Raymond John Individual |
Herne Bay Auckland 1011 |
23 Jun 1961 - current |
Shares Allocation #4 Number of Shares: 85874
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuksich Family Trustee Limited Shareholder NZBN: 9429042267638 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
|
Vuksich, Rosana Matija Individual |
Epsom Auckland |
29 Nov 2004 - current |
|
Vuksich, Anthony Stephen Individual |
Epsom Auckland |
23 Jun 1961 - current |
Shares Allocation #5 Number of Shares: 85874
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuksich, Anthony Stephen Individual |
Epsom Auckland |
23 Jun 1961 - current |
|
Vuksich, Rosana Matija Individual |
Epsom Auckland |
29 Nov 2004 - current |
|
Vuksich Family Trustee Limited Shareholder NZBN: 9429042267638 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 257623
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuksich Trustees Limited Shareholder NZBN: 9429031493505 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unkovich, Zeljan Alexander Individual |
Newmarket Auckland |
29 Nov 2004 - 27 Feb 2013 |
|
Unkovich, Zeljon Alexander Individual |
Auckland 2 |
23 Jun 1961 - 18 Jul 2005 |
|
Vuksich, Josephine Therese Individual |
Herne Bay Auckland 1011 |
18 Jul 2005 - 14 Apr 2021 |
|
Posa, Julie Ann Individual |
Te Atatu Peninsula Waitakere 0610 |
14 Nov 2003 - 12 Aug 2022 |
|
Posa, Anthony Nicholas Individual |
Te Atatu Peninsula Waitakere 0610 |
29 Nov 2004 - 12 Aug 2022 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
29 Nov 2004 - 18 Mar 2013 | |
|
Unkovich, Zeljon Alexander Individual |
Auckland 2 |
23 Jun 1961 - 18 Jul 2005 |
|
Moxey, William Francis Individual |
Takapuna Auckland |
23 Jun 1961 - 18 Jul 2005 |
|
Vuksich, Josephine Therese Individual |
Herne Bay Auckland 1011 |
18 Jul 2005 - 14 Apr 2021 |
|
Moxey, William Francis Individual |
Takapuna Auckland |
23 Jun 1961 - 18 Jul 2005 |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
14 Nov 2003 - 18 Jul 2005 |
|
Callender, Stuart Gavin Individual |
Matakana Warkworth |
18 Jul 2005 - 24 Jul 2018 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
29 Nov 2004 - 18 Mar 2013 | |
|
Vuksich, June Kathleen Individual |
Harbourview Estate Te Atatu Auckland |
14 Nov 2003 - 18 Jul 2005 |
Location
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