General information
Zeald Holdings Limited
Type: NZ Limited Company (Ltd)9429032135145
New Zealand Business Number
2283748
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Zeald Holdings Limited (New Zealand Business Number 9429032135145) was registered on 17 Jul 2009. 5 addresess are 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 physical address, up until 29 Apr 2021. Zeald Holdings Limited used other names, namely: Zeald International Limited from 17 Jul 2009 to 02 Aug 2016. 553850 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 7950 shares (1.44% of shares), namely:
Alderton, Kimberley Jane (an individual) located at 26A Waikato Esplanade, Ngaruawahia postcode 3720. In the second group, a total of 2 shareholders hold 8.77% of all shares (exactly 48586 shares); it includes
Sim, Michael (an individual) - located at Rd1, Waiuku, Auckland,
Sim, Murray (an individual) - located at Rd 1, Te Kauwhata. Next there is the third group of shareholders, share allotment (176163 shares, 31.81%) belongs to 1 entity, namely:
K1Kit Trustee Limited, located at Albany, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Zeald Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 301288, Albany, Auckland, 0752 | Postal | 11 Dec 2019 |
| 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 Jonathon 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 |
|
David Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 17 Jul 2009 - current |
|
Hamish Braddick
Puhoi, Warkworth, 0983
Address used since 24 Dec 2015 |
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 | Physical & registered | 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 | Registered & physical | 17 Jul 2009 - 15 Nov 2010 |
Financial Data
Financial info
553850
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7950
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderton, Kimberley Jane Individual |
26a Waikato Esplanade Ngaruawahia 3720 |
17 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 48586
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Michael Individual |
Rd1, Waiuku Auckland 2681 |
24 Feb 2014 - current |
|
Sim, Murray Individual |
Rd 1 Te Kauwhata 3781 |
24 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 176163
| Shareholder Name | Address | Period |
|---|---|---|
|
K1kit Trustee Limited Shareholder NZBN: 9429049556070 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 125051
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddick, Hamish Individual |
Mangawhai Heads Mangawhai 0505 |
17 Sep 2009 - current |
|
Mackintosh, Bianca Nicole Individual |
Mangawhai Heads Mangawhai 0505 |
23 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 12650
| Shareholder Name | Address | Period |
|---|---|---|
|
Botting, Bradley Reuben James Individual |
Flat Bush Auckland 2016 |
17 Sep 2009 - current |
|
Park, Soo-kyung Individual |
Flat Bush Auckland 2016 |
17 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Michael David Individual |
Mangawhai Heads Mangawhai 0505 |
17 Sep 2009 - current |
|
Kelly, Lynette Rose Individual |
Mangawhai Heads Mangawhai 0505 |
17 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 175500
| Shareholder Name | Address | Period |
|---|---|---|
|
Botting, Bradley Reuben James Individual |
Flat Bush Auckland 2016 |
17 Sep 2009 - current |
|
Kelly, David Jonathon Individual |
Mangawhai Heads Mangawhai 0505 |
17 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Kevin John Individual |
Rd3 Wellsford, 0973 |
17 Sep 2009 - current |
|
Mclaren, Dianne Ruth Individual |
Rd3 Wellsford, 0973 |
17 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Andrew Individual |
Point Chevalier Auckland, 1022 |
17 Sep 2009 - current |
|
Buchanan, Vanessa Individual |
Point Chevalier Auckland, 1022 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Lisa Ruth Individual |
Mangawhai Heads Mangawhai 0505 |
17 Sep 2009 - 16 Dec 2021 |
|
Kelly, Brent Director |
Mangawhai Heads Mangawhai 0505 |
09 Jul 2014 - 16 Dec 2021 |
|
Kelly, Brent Director |
Mangawhai Heads Mangawhai 0505 |
09 Jul 2014 - 16 Dec 2021 |
|
Carruthers, Peter Individual |
Paremoremo North Shore City, 0632 |
17 Sep 2009 - 17 Jun 2021 |
|
Carruthers, Paula Individual |
Paremoremo North Shore City, 0632 |
17 Sep 2009 - 17 Jun 2021 |
|
Vitali, Michael John Individual |
Gulf Harbour Whangaparaoa 0930 |
17 Sep 2009 - 21 Dec 2016 |
|
Lees, Stuart Individual |
Rd3 Silverdale, 0993 |
17 Sep 2009 - 04 Nov 2013 |
|
Mcdonald, Christine Therese Individual |
Torbay North Shore City, 0630 |
17 Sep 2009 - 24 Jan 2016 |
|
Kelly, Brent Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
17 Sep 2009 - 02 Feb 2012 |
|
Corbett, Steve Individual |
Milford North Shore City, 0620 |
17 Sep 2009 - 05 Apr 2016 |
|
Braddick, Bianca Individual |
Rd5 Wellsford, 0975 |
17 Sep 2009 - 23 Sep 2021 |
|
Kelly, Lisa Ruth Individual |
Mangawhai Heads Mangawhai 0505 |
17 Sep 2009 - 16 Dec 2021 |
|
Vitali, Kirsten Individual |
Gulf Harbour Whangaparaoa 0930 |
17 Sep 2009 - 21 Dec 2016 |
|
Sim, Jonathon Individual |
Arkles Bay Whangaparaoa 0932 |
17 Sep 2009 - 24 Feb 2014 |
Location
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