Zaktra Developments Limited
Type: NZ Limited Company (Ltd)Zaktra Developments Limited (issued an NZ business identifier of 9429033811802) was registered on 12 Oct 2006. 2 addresses are currently in use by the company: 39 Cullen Road, Rd 2, Waipu, 0582 (type: registered, physical). 17 Utting Street, Birkdale, Auckland had been their physical address, up until 31 Jan 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Rendezvous Enterprises Limited (an entity) located at Rd 2, Waipu postcode 0582,
Madden, David (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Emery, Heather Anne (an individual) - located at Rd 2, Waipu. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Cullen Road, Rd 2, Waipu, 0582 | Registered & physical & service | 31 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Madden
Birkdale, Auckland, 0626
Address used since 12 Oct 2006
Rd 2, Waipu, 0582
Address used since 23 Jan 2018 |
Director | 12 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Utting Street, Birkdale, Auckland, 0626 | Physical | 30 Jun 2011 - 31 Jan 2018 |
| 17 Utting Street, Birkdale, Auckland, 0626 | Registered | 14 Jun 2011 - 31 Jan 2018 |
| C/-commercial Business Services Ltd, Level 1, 49 Victoria Rd, Devonport, Auckland | Registered | 12 Oct 2006 - 14 Jun 2011 |
| C/-commercial Business Services Ltd, Level 1, 49 Victoria Rd, Devonport, Auckland | Physical | 12 Oct 2006 - 30 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendezvous Enterprises Limited Shareholder NZBN: 9429032683547 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
02 Oct 2008 - current |
|
Madden, David Individual |
Rd 2 Waipu 0582 |
12 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Heather Anne Individual |
Rd 2 Waipu 0582 |
31 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
02 Oct 2008 - 27 Jun 2010 | |
|
Richardson, Kirk Individual |
Bayswater Auckland |
12 Oct 2006 - 27 Jun 2010 |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Company Number: 1304751 Entity |
02 Oct 2008 - 27 Jun 2010 |
 |
Rendezvous Enterprises Limited 39 Cullen Road |
|
Commercial Marine Incorporated Limited 39 Cullen Road |
|
Galvo Flow Limited 39 Cullen Road |
|
Craft Master Builders Limited 656 Cove Road |
|
Rudi Macwills Limited 91 Cullen Road |
|
Bearcare (new Zealand) 878 Cove Road |