General information

Zealand Office Furniture Limited

Type: NZ Limited Company (Ltd)
9429030575004
New Zealand Business Number
3932142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109594148
GST Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Zealand Office Furniture Limited (issued an NZ business number of 9429030575004) was registered on 26 Jul 2012. 5 addresess are currently in use by the company: Po Box 170, Huntly, Huntly, 3740 (type: postal, office). 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (25% of shares), namely:
Cottrell, Jason (a director) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
Gemmack Investments Limited (an entity) - located at Rd 8, Hamilton. Moving on to the next group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Rendall, Wayne Edward, located at Huntly, Huntly (a director). "Cabinet making, joinery - furniture" (ANZSIC C251130) is the category the ABS issued to Zealand Office Furniture Limited. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
22 Glasgow Street, Huntly, Huntly, 3700 Physical & registered & service 26 Jul 2012
Po Box 170, Huntly, Huntly, 3740 Postal 04 Feb 2020
22 Glasgow Street, Huntly, Huntly, 3700 Office & delivery 04 Feb 2020
Contact info
64 07 902524
Phone (Phone)
jason@huntlyjoinery.co.nz
Email (director)
zof@huntlyjoinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
zof.co.nz
Website
Directors
Name and Address Role Period
Jason Cottrell
Rd 8, Hamilton, 3288
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Wayne Edward Rendall
Rd 1, Ngaruawahia, 3793
Address used since 10 Feb 2016
Director 26 Jul 2012 - current
Simon John Curran
Rd 1, Hamilton, 3281
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Andrew Nicholas Mckenzie
Fairfield, Hamilton, 3214
Address used since 17 Nov 2016
Director 17 Nov 2016 - 27 Mar 2019
Peter John Klaver
Pukete, Hamilton, 3200
Address used since 17 Nov 2016
Director 17 Nov 2016 - 27 Mar 2019
Oscar Cornelius Aarsen
Rd 2, Huntly, 3772
Address used since 26 Jul 2012
Director 26 Jul 2012 - 17 Nov 2016
Karl Fredrick Lapwood
Rd 1, Hamilton, 3281
Address used since 10 Feb 2016
Director 26 Jul 2012 - 17 Nov 2016
Addresses
Principal place of activity
22 Glasgow Street , Huntly , Huntly , 3700
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Cottrell, Jason
Director
Rd 8
Hamilton
3288
26 Jul 2012 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Gemmack Investments Limited
Shareholder NZBN: 9429036162666
Entity (NZ Limited Company)
Rd 8
Hamilton
3288
25 Jul 2019 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Rendall, Wayne Edward
Director
Huntly
Huntly
3700
26 Jul 2012 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Curran, Simon John
Director
Rd 1
Hamilton
3281
23 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
23 Feb 2017 - 25 Jul 2019
Lapwood, Karl Fredrick
Individual
Rd 1
Hamilton
3281
26 Jul 2012 - 23 Feb 2017
Aarsen, Oscar Cornelius
Individual
Rd 2
Huntly
3772
26 Jul 2012 - 23 Feb 2017
Klaver, Peter John
Individual
Pukete
Hamilton
3200
23 Feb 2017 - 25 Jul 2019
Oscar Cornelius Aarsen
Director
Rd 2
Huntly
3772
26 Jul 2012 - 23 Feb 2017
Karl Fredrick Lapwood
Director
Rd 1
Hamilton
3281
26 Jul 2012 - 23 Feb 2017
Location
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