General information

Zinfandel Capital Limited

Type: NZ Limited Company (Ltd)
9429031436311
New Zealand Business Number
3048205
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description

Zinfandel Capital Limited (New Zealand Business Number 9429031436311) was started on 02 Aug 2010. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 08 Jun 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Barbara Hirji Valentine (an other) located at Maori Hill, Dunedin postcode 9010,
Macassey, Roger Norman (an individual) located at Wanaka, Wanaka postcode 9305,
Valentine, Murray Graham (a director) located at 38 Drivers Road, Dunedin postcode 9010. "Financing nec" (business classification K623020) is the classification the Australian Bureau of Statistics issued to Zinfandel Capital Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered & service 08 Jun 2012
Directors
Name and Address Role Period
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 17 May 2016
Director 02 Aug 2010 - current
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9058 Physical & registered 02 Aug 2010 - 08 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barbara Hirji Valentine
Other (Other)
Maori Hill
Dunedin
9010
09 Nov 2017 - current
Macassey, Roger Norman
Individual
Wanaka
Wanaka
9305
03 May 2018 - current
Valentine, Murray Graham
Director
38 Drivers Road
Dunedin
9010
03 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Valentine, Barbara Hirji
Individual
Maori Hill
Dunedin
9010
28 Jul 2011 - 02 Aug 2011
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
28 Jul 2011 - 02 Aug 2011
Valentine, Murray Graham
Director
38 Drivers Road,
Dunedin
9010
28 Jul 2011 - 02 Aug 2011
Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity
02 Aug 2010 - 28 Jul 2011
Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
Entity
258 Stuart Street
Dunedin
9016
02 Aug 2011 - 09 Nov 2017
Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity
02 Aug 2010 - 28 Jul 2011
Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
Entity
02 Aug 2011 - 09 Nov 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Zinfandel Holdings Limited
Type Ltd
Ultimate Holding Company Number 3345171
Country of origin NZ
Address Level 3
258 Stuart Street
Dunedin 9016
Location
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