Zita Limited
Type: NZ Limited Company (Ltd)Zita Limited (issued an NZBN of 9429036562145) was launched on 25 Mar 2002. 8 addresess are currently in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2014 (type: other, other). C/O Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up until 01 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Millennium Futures Limited (an entity) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Crawford, Wendy Ann (a director) - located at Hauraki, Auckland. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Other (Address for Records) | 03 Aug 2006 |
| 6 Sharon Road, Browns Bay, Auckland | Other (Address for Records) | 03 Aug 2006 |
| Level 1 Bld 5 15 Accent Drive, Eastside East Tamaki, Auckland, 2014 | Physical & registered & service | 01 May 2015 |
| Level 1 Building 5, 15 Accent Drive, East Tamaki, 2014 | Other (Address for Records) & records (Address for Records) | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Ann Crawford
Hauraki, Auckland, 0622
Address used since 11 Mar 2021
Waiake, Auckland, 0630
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
Garry Roland Crawford
Waiake, North Shore City, 0630
Address used since 27 Apr 2010 |
Director | 25 Mar 2002 - 19 Jun 2016 |
|
Nancy Ann Crawford
Takapuna, Auckland 1310,
Address used since 24 Jun 2006 |
Director | 01 Feb 2003 - 01 Aug 2006 |
| Type | Used since | |
|---|---|---|
| Level 1 Building 5, 15 Accent Drive, East Tamaki, 2014 | Other (Address for Records) & records (Address for Records) | 11 Mar 2021 |
| 22a Charles Street, Hauraki, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland | Physical & registered | 10 Aug 2006 - 01 May 2015 |
| Corbett Carter Limited, 230 Great South Road, Papatoetoe, Auckland | Physical & registered | 25 Mar 2002 - 10 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Futures Limited Shareholder NZBN: 9429039785565 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
03 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Wendy Ann Director |
Hauraki Auckland 0622 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Futures Limited Shareholder NZBN: 9429039785565 Company Number: 289657 Entity |
25 Mar 2002 - 02 Oct 2007 | |
|
Culmer, Richard Leighton Individual |
Browns Bay |
02 Oct 2007 - 03 May 2011 |
|
Crawford, Wendy Ann Individual |
Browns Bay |
02 Oct 2007 - 03 May 2011 |
|
Devery, Beryl Joyce Individual |
Browns Bay |
02 Oct 2007 - 03 May 2011 |
|
Millennium Futures Limited Shareholder NZBN: 9429039785565 Company Number: 289657 Entity |
25 Mar 2002 - 02 Oct 2007 | |
|
Crawford, Garry Roland Individual |
Browns Bay Auckland 1310 |
02 Oct 2007 - 03 May 2011 |
|
Crawford, Garry Roland Individual |
Waiake North Shore City 0630 |
15 Jun 2012 - 11 Apr 2019 |
 |
Bush Lim & Associates Limited 5 Avenham Walk |
|
Tollemache Consultants Limited 7 Conway Road |
|
Jad B Holdings Limited 11a Kenyon Avenue |
|
Jad B Trustee Co Limited 11a Kenyon Avenue |
|
Auckland Sexual Abuse Help Foundation Charitable Trust 2 Conway Rd |
|
Amanda Smith Consultancy Limited 85 Valley Road |