General information

Ziva Holdings Limited

Type: NZ Limited Company (Ltd)
9429034845912
New Zealand Business Number
1618572
Company Number
Registered
Company Status

Ziva Holdings Limited (NZBN 9429034845912) was incorporated on 04 Apr 2005. 2 addresses are in use by the company: 2/39 Hawera Road, Kohimarama, Auckland, 1071 (type: registered, physical). 156 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 17 Jul 2018. Ziva Holdings Limited used more aliases, namely: Coal Pit Holdings Limited from 04 Apr 2005 to 03 Nov 2014. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5% of shares), namely:
Diamond, Janet Margaret (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Robinson, Angela Marie (an individual) - located at Kohimarama, Auckland. The third group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Diamond, Stuart Selwyn, located at Mission Bay, Auckland (an individual). The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
2/39 Hawera Road, Kohimarama, Auckland, 1071 Registered & physical & service 17 Jul 2018
Directors
Name and Address Role Period
Paul Anthony Robinson
Kohimarama, Auckland, 1071
Address used since 10 Dec 2018
Kohimarama, Auckland, 1071
Address used since 01 Nov 2013
Director 04 Apr 2005 - current
Angela Marie Robinson
Kohimarama, Auckland, 1071
Address used since 09 Jul 2018
Kohimarama, Auckland, 1071
Address used since 01 Nov 2013
Director 04 Apr 2005 - current
Addresses
Previous address Type Period
156 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 12 Aug 2013 - 17 Jul 2018
16 C Godden Crescent, Mission Bay, Auckland, 1071 Physical & registered 10 Aug 2011 - 12 Aug 2013
2 Brentwood Road, Kamo, Whangarei Physical & registered 19 Dec 2008 - 10 Aug 2011
33 A Braemar Road, Rothesay Bay, Auckland Physical & registered 20 Dec 2007 - 19 Dec 2008
215 Greens Road, Albany Rd2, Auckland Registered & physical 04 Apr 2005 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Diamond, Janet Margaret
Individual
Mission Bay
Auckland
04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Robinson, Angela Marie
Individual
Kohimarama
Auckland
1071
04 Apr 2005 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Diamond, Stuart Selwyn
Individual
Mission Bay
Auckland
04 Apr 2005 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Robinson, Paul Anthony
Individual
Kohimarama
Auckland
1071
04 Apr 2005 - current
Location
Companies nearby
Flora May Limited
10a Hawera Road
Untold Projects Limited
162d Kohimarama Road
Clrn Investments Limited
16 Hawera Road
Sra Consulting Limited
145a Kohimarama Road
Maxtomjack Limited
145a Kohimarama Road
Thai Tradition Limited
3 Hawera Road