General information
Zilla Properties Limited
Type: NZ Limited Company (Ltd)9429035824138
New Zealand Business Number
1374941
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Zilla Properties Limited (issued a business number of 9429035824138) was incorporated on 21 Aug 2003. 5 addresess are in use by the company: 7A Kopanga Road, Havelock North, Havelock North, 4130 (type: registered, physical). 353 Parkhill Road, Rd 10, Haumoana had been their registered address, up to 10 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zilla Family Trust (an other) located at Havelock North, Havelock North postcode 4130. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued to Zilla Properties Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Kopanga Road, Havelock North, Havelock North, 4130 | Postal & office & delivery | 02 Nov 2021 |
| 7a Kopanga Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 10 Nov 2021 |
Contact info
64 21 08369880
Phone (Phone)
Jay.goldsack@gmail.com
Email
jay.goldsack@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Helen Goldsack
Havelock North, Havelock North, 4130
Address used since 02 Nov 2021
Rd 10, Haumoana, 4180
Address used since 01 Apr 2020
Richmond, Melbourne, Victoria, 3121
Address used since 01 Jul 2016
Haumoana, Haumoana, 4102
Address used since 06 Nov 2018
Haumoana, Haumoana, 4172
Address used since 15 Oct 2019 |
Director | 21 Aug 2003 - current |
|
Jay Bryce Goldsack
Havelock North, Havelock North, 4130
Address used since 02 Nov 2021
Rd 10, Haumoana, 4180
Address used since 01 Apr 2020
Richmond Melbourne, Victoria, 3121
Address used since 01 Jul 2016
Haumoana, Haumoana, 4102
Address used since 06 Nov 2018
Haumoana, Haumoana, 4172
Address used since 15 Oct 2019 |
Director | 21 Aug 2003 - current |
|
Ross Stewart Goldsack
Westmere, Auckland, 1022
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 01 Apr 2019 |
Addresses
Principal place of activity
| 7a Kopanga Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 353 Parkhill Road, Rd 10, Haumoana, 4180 | Registered & physical | 29 Apr 2020 - 10 Nov 2021 |
| 353 Parkhill Road, Haumoana, Haumoana, 4172 | Registered & physical | 23 Oct 2019 - 29 Apr 2020 |
| 37 Clifton Road, Haumoana, Haumoana, 4102 | Registered & physical | 14 Nov 2018 - 23 Oct 2019 |
| 2/101 West End Road, Westmere, Auckland | Registered & physical | 21 Aug 2003 - 14 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zilla Family Trust Other (Other) |
Havelock North Havelock North 4130 |
08 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsack, Judith Helen Individual |
Rd 10 Haumoana 4180 |
21 Aug 2003 - 08 Jun 2021 |
|
Goldsack, Jay Bryce Individual |
Rd 10 Haumoana 4180 |
21 Aug 2003 - 08 Jun 2021 |
Location
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