General information

Zealandia Limited

Type: NZ Limited Company (Ltd)
9429030496590
New Zealand Business Number
4035558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109980706
GST Number
F373950 - Pet Food Wholesaling
Industry classification codes with description

Zealandia Limited (NZBN 9429030496590) was incorporated on 01 Oct 2012. 5 addresess are currently in use by the company: 43 Mceldowney Road, Titirangi, Auckland, 0604 (type: postal, office). 19 Stanley Road, Te Hapara, Gisborne had been their registered address, up to 19 Apr 2021. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Taylor, Stuart Stirling (a director) located at Titirangi, Auckland postcode 0604. "Pet food wholesaling" (business classification F373950) is the category the Australian Bureau of Statistics issued Zealandia Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
43 Mceldowney Road, Titirangi, Auckland, 0604 Physical & registered & service 19 Apr 2021
43 Mceldowney Road, Titirangi, Auckland, 0604 Postal & office & delivery 04 Nov 2021
Contact info
hello@zealandiapets.com
Email (General Enquires)
http://www.zealandiapets.com
Website
Directors
Name and Address Role Period
Stuart Stirling Taylor
Titirangi, Auckland, 0604
Address used since 09 Apr 2021
Te Hapara, Gisborne, 4010
Address used since 05 Jul 2018
Director 01 Oct 2012 - current
Stuart Taylor
Titirangi, Auckland, 0604
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Andrew B. Director 01 Oct 2012 - current
Addresses
Principal place of activity
43 Mceldowney Road , Titirangi , Auckland , 0604
Previous address Type Period
19 Stanley Road, Te Hapara, Gisborne, 4010 Registered & physical 16 Jul 2018 - 19 Apr 2021
532 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered 01 Oct 2012 - 16 Jul 2018
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Taylor, Stuart Stirling
Director
Titirangi
Auckland
0604
30 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Burch, Andrew
Individual
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Taylor Investment Group Limited
Shareholder NZBN: 9429048361606
Company Number: 8034174
Entity
14 Jul 2020 - 30 Jul 2020
Nourishing Brands Limited
Shareholder NZBN: 9429047035942
Company Number: 7042353
Entity
17 Jun 2020 - 14 Jul 2020
Taylor, Stuart
Individual
Te Hapara
Gisborne
4010
01 Oct 2012 - 17 Jun 2020
Nourishing Brands Limited
Shareholder NZBN: 9429047035942
Company Number: 7042353
Entity
17 Jun 2020 - 14 Jul 2020
Taylor Investment Group Limited
Shareholder NZBN: 9429048361606
Company Number: 8034174
Entity
14 Jul 2020 - 30 Jul 2020
Location
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