General information
Zinc New Zealand Limited
Type: NZ Limited Company (Ltd)9429031014656
New Zealand Business Number
3476957
Company Number
Registered
Company Status
110468652
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Zinc New Zealand Limited (NZBN 9429031014656) was started on 19 Jul 2011. 3 addresses are in use by the company: Po Box 8150, Symonds Street, Auckland, 1150 (type: postal, physical). 42 Hugo Johnston Drive, Penrose, Auckland had been their physical address, up until 23 May 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Identity Limited (an entity) located at Auckland postcode 1010. "Advertising agency operation" (business classification M694010) is the classification the ABS issued Zinc New Zealand Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 23 May 2019 |
| Po Box 8150, Symonds Street, Auckland, 1150 | Postal | 08 Jul 2019 |
Contact info
64 9 2739462
Phone (Phone)
64 21 367279
Phone (Phone)
Grant.Forbes@zinc.co.nz
Email
www.zinc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Forbes
Remuera, Auckland, 1050
Address used since 25 Jan 2020
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Peter Cleary
Elwood, Victoria,
Address used since 24 Mar 2014
South Yarra, Victoria, VIC 3141
Address used since 01 Jan 1970
South Yarra, Victoria, VIC 3141
Address used since 01 Jan 1970 |
Director | 24 Mar 2014 - 15 Dec 2023 |
|
Angelina Irene Hunter
Pukenui Road, Epsom, 1023
Address used since 19 Jul 2011 |
Director | 19 Jul 2011 - 08 Jun 2018 |
Addresses
Principal place of activity
| 96 Highbrook Drive , Highbrook , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 42 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 18 Jul 2018 - 23 May 2019 |
| 42 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 18 Jul 2016 - 18 Jul 2018 |
| 11 Pukenui Road, Epsom, Auckland, 1023 | Physical & registered | 19 Jul 2011 - 18 Jul 2016 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Identity Limited Shareholder NZBN: 9429035139621 Entity (NZ Limited Company) |
Auckland 1010 |
16 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinc Group Pty Ltd Company Number: 12345 Other |
South Yarra Melbourne VIC 3141 |
10 Oct 2013 - 21 Dec 2023 |
|
Zinc Group Pty Ltd Company Number: 12345 Other |
South Yarra Melbourne VIC 3141 |
10 Oct 2013 - 21 Dec 2023 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
Ponsonby Auckland 1021 |
04 Feb 2016 - 09 Nov 2017 |
|
Banks, Gregory Michael Individual |
Epsom Auckland 1023 |
12 Oct 2011 - 12 Oct 2011 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
09 Nov 2017 - 03 Jul 2018 | |
|
Null - Stag A Trust Other |
12 Oct 2011 - 04 Feb 2016 | |
|
Null - Stag B Trust Other |
12 Oct 2011 - 04 Feb 2016 | |
|
Angelina Irene Hunter Director |
Pukenui Road Epsom 1023 |
19 Jul 2011 - 13 Oct 2011 |
|
Kenny, Shawn Alan Individual |
Saint Marys Bay Auckland 1011 |
13 Oct 2011 - 02 Jul 2012 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
Ponsonby Auckland 1144 |
09 Nov 2017 - 03 Jul 2018 |
|
Evans, Wayne Stewart Individual |
Sandringham Auckland 1041 |
13 Oct 2011 - 02 Jul 2012 |
|
Stag B Trust Other |
12 Oct 2011 - 04 Feb 2016 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
04 Feb 2016 - 09 Nov 2017 | |
|
Hunter, Angelina Irene Individual |
Pukenui Road Epsom 1023 |
19 Jul 2011 - 13 Oct 2011 |
|
Stag A Trust Other |
12 Oct 2011 - 04 Feb 2016 |
Location
Companies nearby
 |
Lmt Surgical Pty Ltd 60 Hugo Johnston Drive |
|
World Vision Of New Zealand Trust Board 51 Hugo Johnston Drive |
|
The 100percent Charitable Trust 51 Hugo Johnston Drive |
|
Christian Savings Limited 55 Hugo Johnston Drive |
|
Lighthouse Gp Limited 55 Hugo Johnston Drive |
|
Christians Against Poverty New Zealand 55 Hugo Johnston Drive |
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