General information

Zamphie Properties Limited

Type: NZ Limited Company (Ltd)
9429032187328
New Zealand Business Number
2269392
Company Number
Registered
Company Status

Zamphie Properties Limited (issued an NZ business identifier of 9429032187328) was started on 26 Jun 2009. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up to 08 Jun 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Johnstone, Michael Roy (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Johnstone, Andrea Jane (an individual) - located at Greenhithe, Auckland. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical 14 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Andrea Jane Johnstone
Greenhithe, Auckland, 0632
Address used since 25 Sep 2017
Lake Hayes Estate, Queenstown, 9304
Address used since 10 Oct 2014
Schnapper Rock, Auckland, 0632
Address used since 05 Jul 2017
Director 26 Jun 2009 - current
Michael Roy Johnstone
Lake Hayes Estate, Queenstown, 9304
Address used since 10 Oct 2014
Schnapper Rock, Auckland, 0632
Address used since 05 Jul 2017
Greenhithe, Auckland, 0632
Address used since 25 Sep 2017
Director 26 Jun 2009 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 14 Oct 2022 - 08 Jun 2023
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 26 Jun 2009 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Johnstone, Michael Roy
Individual
Schnapper Rock
Auckland
0632
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnstone, Andrea Jane
Individual
Greenhithe
Auckland
0632
26 Jun 2009 - current
Location
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