General information

Zircon Holding Limited

Type: NZ Limited Company (Ltd)
9429030944220
New Zealand Business Number
3554311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zircon Holding Limited (issued an NZ business identifier of 9429030944220) was started on 16 Sep 2011. 3 addresses are in use by the company: 160 Methuen Road, New Windsor, Auckland, 0600 (type: office, physical). 160 Methu, Onehunga, Auckland had been their physical address, up to 05 Aug 2021. Zircon Holding Limited used more names, namely: Ag Investments Trust Limited from 29 Mar 2016 to 03 Oct 2016, Ag Investment Trust Limited (29 Mar 2016 to 29 Mar 2016) and Ag Commodities Limited (16 Sep 2011 - 29 Mar 2016). 100 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Howey, Peter Carl (an individual) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Anwar, Shaykh Mohammad Sahib (an individual) - located at Papatoetoe, Auckland. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Faiz, Mirza Qudrathullah Baig, located at Hyderabad, Telangana (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Zircon Holding Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
160 Methuen Road, New Windsor, Auckland, 0600 Service & physical & registered 05 Aug 2021
160 Methuen Road, New Windsor, Auckland, 0600 Office 01 Apr 2022
Contact info
64 9 6368263
Phone (Phone)
info@coztrix.com
Email
www.coztrix.com
Website
Directors
Name and Address Role Period
Ali Baig Mirza Wajahat
New Windsor, Auckland, 0600
Address used since 09 Oct 2020
Mount Roskill, Auckland, 1025
Address used since 16 Sep 2011
Director 16 Sep 2011 - current
Addresses
Principal place of activity
160 Methuen Road , New Windsor , Auckland , 0600
Previous address Type Period
160 Methu, Onehunga, Auckland, 1061 Physical 09 Apr 2021 - 05 Aug 2021
160 Methuen Road, New Windsor, Auckland, 0600 Physical 08 Apr 2021 - 09 Apr 2021
4/84 Onehunga Mall, Onehunga, Auckland, 1061 Registered 01 Feb 2019 - 05 Aug 2021
4/84 Onehunga Mall, Onehunga, Auckland, 1061 Physical 01 Feb 2019 - 08 Apr 2021
3a Thomson Street, Mount Roskill, Auckland, 1025 Physical & registered 16 Sep 2011 - 01 Feb 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howey, Peter Carl
Individual
Windsor Park
Auckland
0632
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anwar, Shaykh Mohammad Sahib
Individual
Papatoetoe
Auckland
2104
19 Jun 2018 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Faiz, Mirza Qudrathullah Baig
Individual
Hyderabad
Telangana
500028
19 Jun 2018 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Ali Baig, Fasahath Mirza
Individual
19 Jun 2018 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Mirza, Sadath
Individual
Mount Roskill
Auckland
1041
03 Apr 2018 - current
Shares Allocation #6 Number of Shares: 53
Shareholder Name Address Period
Ali Baig, Mirza Wajahat
Director
New Windsor
Auckland
0600
16 Sep 2011 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Mirza, Basarath Ali Baig
Individual
Glen Eden
Auckland
0602
19 Jun 2018 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Mirza, Qiadath
Individual
New Lynn
Auckland
0600
19 Jun 2018 - current
Location
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