Zyzeba Holdings Limited
Type: NZ Limited Company (Ltd)Zyzeba Holdings Limited (issued an NZ business identifier of 9429035956464) was registered on 28 May 2003. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 5A Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 08 Apr 2019. Zyzeba Holdings Limited used other names, namely: Toucan Chainsaws Limited from 28 May 2003 to 11 Mar 2005. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 950000 shares (95 per cent of shares), namely:
Piper, James William (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50000 shares); it includes
Robinson-Piper, Eileen Mary (an individual) - located at Remuera, Auckland. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James William Piper
Remuera, Auckland, 1050
Address used since 28 May 2003 |
Director | 28 May 2003 - current |
|
Anthony John Higham
Remuera, 1050
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 19 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 08 Apr 2015 - 08 Apr 2019 |
| Flat 1, 20 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered | 28 Mar 2013 - 08 Apr 2015 |
| Sylvia Park, 5a Pacific Rise, Mt Wellington, Auckland, 1060 | Physical | 29 Apr 2008 - 08 Apr 2019 |
| 1/20 Hannigan Drive, Panmure, Auckland | Physical | 28 May 2003 - 29 Apr 2008 |
| 1/20 Hannigan Drive, Panmure, Auckland | Registered | 28 May 2003 - 28 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, James William Individual |
Remuera Auckland 1050 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson-piper, Eileen Mary Individual |
Remuera Auckland 1050 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Anthony John Individual |
Remuera Auckland 1050 |
19 Nov 2008 - 03 Jul 2013 |
 |
Line Launcher Holdings Limited 5a Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Smc Corporation (nz) Limited 5 Pacific Rise |
|
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |