General information

Zig Zag 1962 Limited

Type: NZ Limited Company (Ltd)
9429032629347
New Zealand Business Number
2159139
Company Number
Registered
Company Status

Zig Zag 1962 Limited (issued a New Zealand Business Number of 9429032629347) was incorporated on 29 Jul 2008. 2 addresses are in use by the company: 73 Lynwood Road, New Lynn, Auckland, 0600 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 29 Mar 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Clarke, Michael Lawrence (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcpherson, Kirsty (an individual) - located at New Lynn, Auckland. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 19 Sep 2019
73 Lynwood Road, New Lynn, Auckland, 0600 Registered & service 29 Mar 2023
Contact info
64 27 2070449
Phone (Phone)
kirmac@xtra.co.nz
Email
Directors
Name and Address Role Period
Michael Lawrence Clarke
New Lynn, Auckland, 0600
Address used since 29 Jul 2008
Director 29 Jul 2008 - current
Kirsty Mcpherson
New Lynn, Auckland,
Address used since 29 Jul 2008
Director 29 Jul 2008 - 05 Aug 2009
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 19 Sep 2019 - 29 Mar 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 07 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 10 Sep 2013 - 07 Oct 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 14 Sep 2012 - 10 Sep 2013
Level 10, 203 Queen Street, Auckland, 1140 Physical 14 Sep 2012 - 07 Oct 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Physical & registered 29 Jul 2008 - 14 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clarke, Michael Lawrence
Individual
New Lynn
Auckland
0600
29 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcpherson, Kirsty
Individual
New Lynn
Auckland
0600
29 Jul 2008 - current
Location
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