General information

Zapwall Group Limited

Type: NZ Limited Company (Ltd)
9429036106288
New Zealand Business Number
1279501
Company Number
Registered
Company Status

Zapwall Group Limited (issued an NZBN of 9429036106288) was started on 03 Mar 2003. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. Zapwall Group Limited used more names, namely: Designer Shelving Limited from 03 Mar 2003 to 02 Sep 2004. 150000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30000 shares (20 per cent of shares), namely:
Crous, Oscar (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 119998 shares); it includes
Dl Trustees (2009) Limited (an entity) - located at Christchurch Central, Christchurch,
Russell, Geoffrey Neil (an individual) - located at Christchurch. The third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Russell, Geoffrey Neil, located at Christchurch (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Geoffrey Neil Russell
Somerfield, Christchurch, 8024
Address used since 10 Mar 2010
Director 03 Mar 2003 - current
Oscar Crous
Halswell, Christchurch, 8025
Address used since 13 Apr 2023
Director 13 Apr 2023 - current
Edgar John Leslie Rushton
Yaldhurst, Christchurch,
Address used since 01 Sep 2003
Director 01 Sep 2003 - 09 Oct 2009
John Oliver Arbuckle
Templeton, Christchurch,
Address used since 13 Dec 2006
Director 24 Aug 2004 - 10 Aug 2009
Murray Robert Mcewan
Christchurch,
Address used since 03 Mar 2003
Director 03 Mar 2003 - 24 Aug 2004
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 13 Mar 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 13 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 04 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 26 Oct 2007 - 12 Apr 2011
Unit 4, 38 Dakota Cres, Sockburn, Christchurch Registered & physical 22 Dec 2005 - 26 Oct 2007
81 Montreal Street, Christchurch Registered & physical 03 Mar 2003 - 22 Dec 2005
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Crous, Oscar
Director
Halswell
Christchurch
8025
17 Apr 2023 - current
Shares Allocation #2 Number of Shares: 119998
Shareholder Name Address Period
Dl Trustees (2009) Limited
Shareholder NZBN: 9429032409130
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
01 Oct 2009 - current
Russell, Geoffrey Neil
Individual
Christchurch
03 Mar 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Russell, Geoffrey Neil
Individual
Christchurch
03 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Russell, Sutza Joanne
Individual
Cashmere
Christchurch
01 Oct 2009 - 07 Apr 2021
Russell, Sutza Joanne
Individual
Cashmere
Christchurch
01 Oct 2009 - 07 Apr 2021
Russell, Sutza Joanne
Individual
Cashmere
Christchurch
01 Oct 2009 - 07 Apr 2021
Rushton, Edgar John Leslie
Individual
Yaldhurst
Christchurch
02 Dec 2004 - 01 Oct 2009
Mcewan, Murray Robert
Individual
Christchurch
03 Mar 2003 - 02 Dec 2004
J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity
02 Dec 2004 - 15 Dec 2005
J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity
02 Dec 2004 - 15 Dec 2005
Location
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