General information
Zariss Limited
Type: NZ Limited Company (Ltd)9429033902937
New Zealand Business Number
1859430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Zariss Limited (NZBN 9429033902937) was started on 29 Aug 2006. 5 addresess are currently in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their registered address, until 30 Oct 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Warren Neil Hargreaves and Tessa May Hargreaves (an other) located at Rd 3, Hamilton postcode 3283. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 18 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 18 Feb 2020 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Neil Hargreaves
Rd 3, Hamilton, 3283
Address used since 21 Feb 2014 |
Director | 29 Aug 2006 - current |
|
Tessa May Hargreaves
Rd 3, Hamilton, 3283
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
Helena Rose La Brenz
Rocky Bay, Waiheke Island 1081,
Address used since 05 Jan 2010 |
Director | 29 Aug 2006 - 01 Jul 2010 |
Addresses
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 16 Mar 2016 - 30 Oct 2018 |
| Rear Unit, 5 Clow Place, Melville, Hamilton 3206 | Physical & registered | 19 Oct 2007 - 16 Mar 2016 |
| 5 Clow Place, Hamilton | Registered & physical | 29 Aug 2006 - 19 Oct 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Neil Hargreaves And Tessa May Hargreaves Other (Other) |
Rd 3 Hamilton 3283 |
29 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Helena Rose La Brenz And Warren Neil Hargreaves Other |
29 Aug 2006 - 07 Jul 2010 | |
|
Helena Rose La Brenz And Warren Neil Hargreaves Other |
29 Aug 2006 - 07 Jul 2010 |
Location
Companies nearby
 |
Somerset Brewing Company Limited 32a Somerset Street |
|
Challenge Lake Rd 2012 Limited 67 Lake Road |
|
Cafixr Auto Services Limited 67 Lake Road |
|
C W Motors Limited 37b Somerset Street |
|
Millennium Auto Court Limited 65 Lake Road Frankton Hamilton |
|
Roland Automotive Tech Limited 30 Somerset Street |