General information

Zagato Limited

Type: NZ Limited Company (Ltd)
9429034809839
New Zealand Business Number
1625627
Company Number
Registered
Company Status

Zagato Limited (issued an NZBN of 9429034809839) was registered on 19 Apr 2005. 2 addresses are currently in use by the company: 9 Oak Lane, Rd 3, Coatesville, 0793 (type: physical, registered). 79A Wake Road, Rd 3, Albany had been their registered address, up until 26 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Dennehy, John Francis (an individual) located at 9 Oak Lane, Rd 3, Coatesville postcode 0793,
Oliver, Fiona Ann (an individual) located at 9 Oak Lane, Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Oliver, Fiona Ann (an individual) - located at Rd 3, Coatesville. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dennehy, John Francis, located at Rd 3, Albany (an individual). The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
9 Oak Lane, Rd 3, Coatesville, 0793 Physical & registered & service 26 Mar 2018
Directors
Name and Address Role Period
John Francis Dennehy
Rd 3, Albany, 0793
Address used since 13 Apr 2016
Rd 3, Coatesville, 0793
Address used since 16 Mar 2018
Director 19 Apr 2005 - current
Addresses
Previous address Type Period
79a Wake Road, Rd 3, Albany, 0793 Registered & physical 21 Apr 2016 - 26 Mar 2018
72 Seaview Road, Remuera, Auckland, 1050 Registered & physical 25 Mar 2015 - 21 Apr 2016
11 Canterbury Place, Parnell, Auckland Physical & registered 10 Mar 2009 - 25 Mar 2015
45 Clifton Road, Herne Bay, Auckland Physical & registered 31 Mar 2008 - 10 Mar 2009
28 Hamilton Road, Herne Bay, Auckland Registered & physical 28 Feb 2006 - 31 Mar 2008
4/12 Bella Vista Road, Herne Bay, Auckland Physical & registered 19 Apr 2005 - 28 Feb 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dennehy, John Francis
Individual
9 Oak Lane
Rd 3, Coatesville
0793
20 Feb 2006 - current
Oliver, Fiona Ann
Individual
9 Oak Lane
Rd 3, Coatesville
0793
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oliver, Fiona Ann
Individual
Rd 3
Coatesville
0793
12 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dennehy, John Francis
Individual
Rd 3
Albany
0793
12 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Hyatt-brown, Juliet Mary
Individual
28 Hamilton Road
Herne Bay, Auckland
19 Apr 2005 - 20 Feb 2006
Location
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