General information

Zeal Supplies Limited

Type: NZ Limited Company (Ltd)
9429034549209
New Zealand Business Number
1692563
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zeal Supplies Limited (NZBN 9429034549209) was registered on 29 Sep 2005. 5 addresess are currently in use by the company: Zeal Supplies Ltd, Po Box 31462, Lower Hutt, 5010 (type: postal, office). 1St Floor, 264 Oxford Street, Levin had been their registered address, up until 17 Mar 2017. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Fluker Denton Trustees (2016) Limited (an entity) located at Levin, Levin postcode 5510,
Swan, William Michael (an individual) located at Clouston Park, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Swan, William Michael (an individual) - located at Clouston Park, Upper Hutt. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Swan, Kirsty Anne, located at Clouston Park, Upper Hutt (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Zeal Supplies Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
8 Holburn Drive, Stokes Valley, Wellington, 5018 Registered & physical & service 17 Mar 2017
Zeal Supplies Ltd, Po Box 31462, Lower Hutt, 5010 Postal 30 Mar 2020
8 Holburn Drive, Stokes Valley, Wellington, 5018 Office 30 Mar 2020
22 Riversdale Road, Clouston Park, Upper Hutt, 5018 Delivery 30 Mar 2020
Contact info
64 21 527112
Phone (Phone)
bill.swan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bill.swan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Michael Swan
Clouston Park, Upper Hutt, 5018
Address used since 05 Jun 2012
Director 29 Sep 2005 - current
Helen Mary Swan
Maungaraki, Lower Hutt,
Address used since 29 Sep 2005
Director 29 Sep 2005 - 16 Feb 2007
Addresses
Other active addresses
Type Used since
22 Riversdale Road, Clouston Park, Upper Hutt, 5018 Delivery 30 Mar 2020
Principal place of activity
8 Holburn Drive , Stokes Valley , Wellington , 5018
Previous address Type Period
1st Floor, 264 Oxford Street, Levin Registered & physical 29 Sep 2005 - 17 Mar 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Fluker Denton Trustees (2016) Limited
Shareholder NZBN: 9429042144403
Entity (NZ Limited Company)
Levin
Levin
5510
14 Apr 2016 - current
Swan, William Michael
Individual
Clouston Park
Upper Hutt
5018
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swan, William Michael
Individual
Clouston Park
Upper Hutt
5018
29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swan, Kirsty Anne
Individual
Clouston Park
Upper Hutt
5018
12 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Denton, Anthony John
Individual
22 Riversdale Road
Clouston Park
5018
29 Sep 2005 - 14 Apr 2016
Swan, Helen Mary
Individual
Maungaraki
Lower Hutt
29 Sep 2005 - 12 Dec 2012
Location
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