General information
Zeald Ip Limited
Type: NZ Limited Company (Ltd)9429032133684
New Zealand Business Number
2283707
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Zeald Ip Limited (NZBN 9429032133684) was registered on 17 Jul 2009. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 29 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zeald Holdings Limited (an entity) located at Albany, Auckland postcode 0632. "Leasing licences" (ANZSIC L664040) is the classification the ABS issued to Zeald Ip Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178a Hungry Creek Road, Warkworth, 0983 | Other (Address for Records) & records (Address for Records) | 12 Sep 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Apr 2021 |
Contact info
64 9 4157575
Phone (Phone)
accounts@zeald.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stephen Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 17 Jul 2009 - current |
|
David Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 17 Jul 2009 - current |
|
Brent Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 17 Jul 2009 - current |
|
Hamish Braddick
Warkworth, 0983
Address used since 08 Dec 2017
Torbay, North Shore City,, 0630
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - current |
|
David Jonathon Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 17 Jul 2009 - current |
Addresses
Principal place of activity
| 42e Tawa Drive, Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Nov 2017 - 29 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 09 Nov 2012 - 22 Nov 2017 |
| C/-hayes Knight Nz Ltd,, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 15 Nov 2010 - 09 Nov 2012 |
| C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 17 Jul 2009 - 15 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeald Holdings Limited Shareholder NZBN: 9429032135145 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zeald Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283748 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
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