General information
Zeald Limited
Type: NZ Limited Company (Ltd)9429036857555
New Zealand Business Number
1146476
Company Number
Registered
Company Status
079721603
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description
Zeald Limited (issued an NZBN of 9429036857555) was launched on 02 Jul 2001. 5 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 29 Apr 2021. Zeald Limited used more aliases, namely: Zeald Limited from 02 Jul 2001 to 18 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zeald Holdings Limited (an entity) located at Albany, Auckland postcode 0632. "Internet web site design service" (ANZSIC M700040) is the classification the ABS issued to Zeald Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178a Hungry Creek Road, Warkworth, 0983 | Other (Address for Records) & records (Address for Records) | 12 Sep 2020 |
| Po Box 301288, Albany, Auckland, 0752 | Postal | 15 Dec 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Apr 2021 |
Contact info
64 9 4157575
Phone (Phone)
sales@zeald.com
Email (Sales)
support@zeald.com
Email (Customer Service)
accounts@zeald.com
Email (Accounts)
accounts@zeald.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.zeald.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathon Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 23 Aug 2001 - current |
|
Hamish Braddick
Warkworth, 0983
Address used since 08 Dec 2017
Torbay, Auckland, 0630
Address used since 26 Oct 2006 |
Director | 15 Nov 2002 - current |
|
Brent Stephen Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2011 |
Director | 15 Nov 2002 - current |
|
Bradley Reuben James Botting
Sandringham, Auckland,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 15 Nov 2002 |
|
James Martin Levick
Huapai,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 15 Nov 2002 |
|
Christin Micheal Collins
Herald Island, Auckland,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 23 Aug 2001 |
Addresses
Principal place of activity
| 42e Tawa Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Nov 2017 - 29 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 09 Nov 2012 - 22 Nov 2017 |
| C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 15 Nov 2010 - 09 Nov 2012 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 15 Nov 2010 |
| C/-hayes Knight, 1/100 Bush Rd, Albany, Auckland | Registered & physical | 02 Nov 2006 - 30 Apr 2008 |
| E-centre, Massey University, Gate 5, Oaklands Rd, Albany | Physical | 05 Apr 2002 - 02 Nov 2006 |
| E-centre Massey University, Gate 5 Oaklands Road, Albany | Registered | 05 Apr 2002 - 02 Nov 2006 |
| 202 Hillsborough Rd, Hillsborough, Auckland 1004 | Registered & physical | 02 Jul 2001 - 05 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeald Holdings Limited Shareholder NZBN: 9429032135145 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddick, Bianca Individual |
Rd5 Wellsford, 0975 |
29 Aug 2009 - 29 Aug 2009 |
|
Mcdonald, Christine Therese Individual |
Torbay North Shore City, 0630 |
29 Aug 2009 - 29 Aug 2009 |
|
Powell, Kim Individual |
Albany Auckland |
18 May 2005 - 01 Jun 2005 |
|
Kelly, David Jonathon Individual |
Browns Bay Auckland |
02 Jul 2001 - 18 May 2005 |
|
Braddick, Hamish Individual |
Torbay North Shore City, 0630 |
29 Aug 2009 - 29 Aug 2009 |
|
Kelly, David Jonathon Individual |
Mangawhai Heads Mangawhai 0505 |
29 Aug 2009 - 29 Aug 2009 |
|
Buchanan, Andrew Individual |
Point Chevalier Auckland 1022 |
26 Oct 2006 - 29 Aug 2009 |
|
Kelly, Lynette Rose Individual |
Mangawhai Heads Mangawhai 0505 |
18 May 2005 - 29 Aug 2009 |
|
Lees, Stuart Individual |
Rd3 Silverdale, 0993 |
18 May 2005 - 29 Aug 2009 |
|
Stone, Adrienne Individual |
Rd4, Albany Auckland |
18 May 2005 - 01 Jun 2005 |
|
Carruthers, Paula Individual |
Paremoremo North Shore City, 0632 |
18 May 2005 - 29 Aug 2009 |
|
Carruthers, Peter Individual |
Paremoremo North Shore City, 0632 |
18 May 2005 - 29 Aug 2009 |
|
Levick, James Martin Individual |
Haupai |
02 Jul 2001 - 19 Aug 2004 |
|
Kelly, Brent Stephen Individual |
Albany Auckland |
02 Jul 2001 - 18 May 2005 |
|
Botting, Bradley Reuben James Individual |
Sandringham Auckland |
02 Jul 2001 - 18 May 2005 |
|
The Profair Trust Other |
18 May 2005 - 29 Aug 2009 | |
|
Makal Trust Other |
01 Jun 2005 - 26 Oct 2006 | |
|
Kelly, Brent Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
29 Aug 2009 - 29 Aug 2009 |
|
Park, Soo-kyung Individual |
Flat Bush Manukau 2016 |
29 Aug 2009 - 29 Aug 2009 |
|
Kelly, Michael David Individual |
Mangawhai Heads Mangawhai 0505 |
29 Aug 2009 - 29 Aug 2009 |
|
Alderton, Kimberley Jane Individual |
Hillsborough Auckland 1042 |
18 May 2005 - 29 Aug 2009 |
|
Corbett, Steve Individual |
Milford North Shore City, 0620 |
18 May 2005 - 29 Aug 2009 |
|
Kelly, Michael David Individual |
Mangawhai Heads Mangawhai 0505 |
18 May 2005 - 29 Aug 2009 |
|
Braddick, Hamish Individual |
Albany Auckland |
02 Jul 2001 - 18 May 2005 |
|
Mclaren, Dianne Ruth Individual |
Rd3 Wellsford, 0973 |
29 Aug 2009 - 29 Aug 2009 |
|
Vitali, Michael John Individual |
Ellerslie Auckland, 1060 |
29 Aug 2009 - 29 Aug 2009 |
|
Vitali, Kirsten Individual |
Ellerslie Auckland, 1060 |
29 Aug 2009 - 29 Aug 2009 |
|
Barclay, Heath Duncan Individual |
Browns Bay Auckland |
02 Jul 2001 - 19 Aug 2004 |
|
Mclaren, Kevin John Individual |
Rd3 Wellsford, 0973 |
29 Aug 2009 - 29 Aug 2009 |
|
Kelly, Lisa Ruth Individual |
Mangawhai Heads Mangawhai 0505 |
29 Aug 2009 - 29 Aug 2009 |
|
Botting, Bradley Reuben James Individual |
Flat Bush Manukau 2016 |
29 Aug 2009 - 29 Aug 2009 |
|
Don Forshaw Batley Trust Other |
18 May 2005 - 01 Jun 2005 | |
|
Hb Family Trust Other |
01 Jun 2005 - 29 Aug 2009 | |
|
Null - Don Forshaw Batley Trust Other |
18 May 2005 - 01 Jun 2005 | |
|
Null - Hb Family Trust Other |
01 Jun 2005 - 29 Aug 2009 | |
|
Null - Aspire Trust Other |
01 Jun 2005 - 29 Aug 2009 | |
|
Null - Makal Trust Other |
01 Jun 2005 - 26 Oct 2006 | |
|
Null - Kj & Dr Mclaren Family Trust Other |
18 May 2005 - 29 Aug 2009 | |
|
Null - Eden Trust Other |
18 May 2005 - 29 Aug 2009 | |
|
Null - The Profair Trust Other |
18 May 2005 - 29 Aug 2009 | |
|
Buchanan, Vanessa Individual |
Point Chevalier Auckland 1022 |
26 Oct 2006 - 29 Aug 2009 |
|
Kj & Dr Mclaren Family Trust Other |
18 May 2005 - 29 Aug 2009 | |
|
Eden Trust Other |
18 May 2005 - 29 Aug 2009 | |
|
Sim, Jonathon Individual |
Red Beach Hibiscus Coast 0932 |
08 Mar 2005 - 29 Aug 2009 |
|
Aspire Trust Other |
01 Jun 2005 - 29 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zeald Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283748 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
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