Zippy Electrics Limited
Type: NZ Limited Company (Ltd)Zippy Electrics Limited (NZBN 9429036815425) was incorporated on 03 Aug 2001. 2 addresses are in use by the company: 47 Junction Road, Rd 6, Tauranga, 3176 (type: physical, service). Flat 19, 60 Parton Road, Papamoa Beach, Papamoa had been their registered address, up to 25 Jul 2022. Zippy Electrics Limited used other aliases, namely: Pettit Family Investments Limited from 03 Aug 2001 to 05 Jun 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Pettit, Mark Stephen (an individual) located at Rd 6, Tauranga postcode 3176,
Dawson, Leslie Brian (an individual) located at Tauranga South, Tauranga postcode 3112,
Pettit, Rosemary Ann (an individual) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Pettit, Mark Stephen (an individual) - located at Rd 6, Tauranga. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Pettit, Rosemary Ann, located at Rd 6, Tauranga (an individual). The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Junction Road, Rd 6, Tauranga, 3176 | Physical & service & registered | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Ann Pettit
Rd 6, Tauranga, 3176
Address used since 10 Jun 2010 |
Director | 03 Aug 2001 - current |
|
Mark Stephen Pettit
Rd 6, Tauranga, 3176
Address used since 10 Jun 2010 |
Director | 03 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 10 Jul 2020 - 25 Jul 2022 |
| 910 Te Matai Road, Rd 8, Te Puke, 3188 | Registered & physical | 03 Jul 2017 - 10 Jul 2020 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 03 Jul 2017 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 04 Jul 2005 - 26 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 07 Jul 2003 - 04 Jul 2005 |
| First Floor, 126 Eleventh Avenue, Tauranga | Registered & physical | 03 Aug 2001 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, Mark Stephen Individual |
Rd 6 Tauranga 3176 |
29 Jun 2004 - current |
|
Dawson, Leslie Brian Individual |
Tauranga South Tauranga 3112 |
03 Aug 2001 - current |
|
Pettit, Rosemary Ann Individual |
Rd 6 Tauranga 3176 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, Mark Stephen Individual |
Rd 6 Tauranga 3176 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, Rosemary Ann Individual |
Rd 6 Tauranga 3176 |
29 Jun 2004 - current |
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