General information

Zeeland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034283998
New Zealand Business Number
1773595
Company Number
Registered
Company Status

Zeeland Enterprises Limited (NZBN 9429034283998) was launched on 27 Feb 2006. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 14 Apr 2022. 3000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1000 shares (33.33% of shares), namely:
Tabak, Joshua France (an individual) located at Whenuapai, Auckland postcode 0814,
Tabak, Christine Jane (a director) located at Whenuapai, Auckland postcode 0814. In the second group, a total of 2 shareholders hold 33.33% of all shares (1000 shares); it includes
Spargo, Christopher Newton (an individual) - located at 24 Froude Street, Rotorua,
Bell, Helen Anna (a director) - located at Rd 3, Reporoa. The next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Spargo, Christopher Newton, located at 24 Froude Street, Rotorua (an individual),
Schilt, Martin Johannes, located at Rd 6, Rotorua (a director). Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 14 Apr 2022
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Helen Anna Bell
Rd 3, Reporoa, 3083
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Christine Jane Tabak
Whenuapai, Auckland, 0814
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Martin Johannes Schilt
Rd 6, Rotorua, 3096
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Johannes Petrus Reynders Schilt
Mount Maunganui, 3116
Address used since 04 Mar 2014
Director 27 Feb 2006 - 07 Feb 2017
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 09 Apr 2021 - 14 Apr 2022
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 16 May 2018 - 14 Apr 2022
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 16 May 2018 - 09 Apr 2021
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 30 Mar 2016 - 16 May 2018
1488 Hinemoa Street, Rotorua, 3010 Physical 13 Mar 2015 - 30 Mar 2016
1488 Hinemoa Street, Rotorua, 3010 Registered 12 Mar 2014 - 30 Mar 2016
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 13 Mar 2013 - 12 Mar 2014
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 09 Mar 2012 - 13 Mar 2013
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 04 Apr 2011 - 13 Mar 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 04 Apr 2011 - 09 Mar 2012
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered & physical 16 Mar 2007 - 04 Apr 2011
Peter Spurdle & Associates, Chartered Accountants, 1488 Hinemoa Street, Rotorua Registered & physical 27 Feb 2006 - 16 Mar 2007
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tabak, Joshua France
Individual
Whenuapai
Auckland
0814
20 Feb 2019 - current
Tabak, Christine Jane
Director
Whenuapai
Auckland
0814
21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
24 Froude Street
Rotorua
3010
27 Feb 2006 - current
Bell, Helen Anna
Director
Rd 3
Reporoa
3083
21 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
24 Froude Street
Rotorua
3010
27 Feb 2006 - current
Schilt, Martin Johannes
Director
Rd 6
Rotorua
3096
21 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Schilt, Johannes Petrus Reynders
Individual
Mount Maunganui
3116
27 Feb 2006 - 21 Mar 2017
Schilt, Johannes Petrus Reynders
Individual
Mount Maunganui
3116
27 Feb 2006 - 21 Mar 2017
Location
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