General information
Grbavac & Son Limited
Type: NZ Limited Company (Ltd)9429040889986
New Zealand Business Number
21465
Company Number
Registered
Company Status
Grbavac & Son Limited (issued an NZ business number of 9429040889986) was launched on 18 Oct 1968. 4 addresses are in use by the company: 38 Bannister Street, Masteton, 5840 (type: registered, service). 38 Bannister Street, Masterton, Masterton had been their physical address, up to 03 Oct 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Grbavac, Juliana (an individual) located at Aidanfield, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Grbavac, Nikola (an individual) - located at Aidanfield, Christchurch. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 03 Oct 2016 |
| 38 Bannister Street, Masteton, 5840 | Registered & service | 22 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nikola Grbavac
Aidanfield, Christchurch, 8025
Address used since 02 May 2024
Halswell, Christchurch, 8025
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - current |
|
Milly Petricevich
Massey, Auckland, 0614
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 13 Mar 2024 |
|
Mathew Vladimir Botica
Waiatarua, Auckland, 0612
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - 13 Mar 2024 |
|
Masha Matilda Botica
Henderson, Auckland, 0612
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - 10 Jan 2021 |
|
Yoza Grbavac
Henderson, Waitakere, 0612
Address used since 27 May 2010 |
Director | 08 Mar 1989 - 19 Feb 2015 |
|
Vladamir Grbavac
Henderson, Waitakere, 0612
Address used since 27 May 2010 |
Director | 08 Mar 1989 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 04 Apr 2016 - 03 Oct 2016 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 25 Jun 2013 - 04 Apr 2016 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 09 May 2012 - 25 Jun 2013 |
| M/s Madden Levien & Woodhouse, Perry St, Masterton | Registered | 18 May 2000 - 18 May 2000 |
| 41 Perry St, Masterton | Registered | 18 May 2000 - 09 May 2012 |
| 41 Perry Street, R D 5, Masterton | Physical | 18 May 2000 - 18 May 2000 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbavac, Juliana Individual |
Aidanfield Christchurch 8025 |
12 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbavac, Nikola Individual |
Aidanfield Christchurch 8025 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Videlin Trustee Limited Shareholder NZBN: 9429049816747 Company Number: 8229911 Entity |
Waiatarua Auckland 0612 |
01 Dec 2022 - 15 Mar 2024 |
|
Petricevich, Milly Individual |
Massey Auckland 0614 |
22 Oct 2014 - 15 Mar 2024 |
|
Petricevich, Milly Individual |
Massey Auckland 0614 |
22 Oct 2014 - 15 Mar 2024 |
|
Petricevich, Milly Individual |
Massey Auckland 0614 |
22 Oct 2014 - 15 Mar 2024 |
|
Botica, Mathew Vladmir Individual |
Waiatarua Auckland 0612 |
01 Dec 2022 - 01 Dec 2022 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
22 Oct 2014 - 01 Dec 2022 |
|
Botica, Masha Matilda Individual |
Henderson Auckland 0612 |
22 Oct 2014 - 01 Dec 2022 |
|
Grbavac - Estate Of, Vladamir Individual |
Henderson Auckland 0612 |
28 May 2004 - 22 Oct 2014 |
|
Grbavac, Yoza Individual |
Henderson Auckland 0612 |
28 May 2004 - 27 Jan 2015 |
Location
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|
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