General information

Zeal Group Limited

Type: NZ Limited Company (Ltd)
9429036970773
New Zealand Business Number
1123181
Company Number
Registered
Company Status
G422203 - Computer Peripherals Retailing
Industry classification codes with description

Zeal Group Limited (issued an NZ business identifier of 9429036970773) was launched on 20 Mar 2001. 6 addresess are currently in use by the company: 22 Riversdale Road, Clouston Park, Upper Hutt, 5018 (type: registered, service). 21 Burgess Road, Johnsonville, Wellington had been their service address, until 08 Dec 2023. Zeal Group Limited used other names, namely: Cartridge World Lower Hutt City Limited from 20 Mar 2001 to 08 Feb 2005. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33% of shares), namely:
Swan As Trustees Of The Swan Ftrust, William Michael (an individual) located at Clouston Park, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Swan, William Michael (an individual) - located at Clouston Park, Upper Hutt. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Swan, Kirsty Anne, located at Clouston Park, Upper Hutt (an individual). "Computer peripherals retailing" (business classification G422203) is the classification the Australian Bureau of Statistics issued to Zeal Group Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
Po Box 31462, Lower Hutt, Lower Hutt, 5010 Postal 28 Nov 2019
21 Burgess Road, Johnsonville, Wellington, 6037 Office & delivery 28 Nov 2019
21 Burgess Road, Johnsonville, Wellington, 6037 Physical 31 Mar 2021
22 Riversdale Road, Clouston Park, Upper Hutt, 5018 Shareregister 30 Nov 2023
Contact info
64 21 527112
Phone
64 4 4782832
Phone (Phone)
bill.swan@cartridgeworld.co.nz
Email
www.cartridgeworld.co.nz
Website
Directors
Name and Address Role Period
William Michael Swan
Clouston Park, Upper Hutt, 5018
Address used since 05 Jun 2012
Director 20 Mar 2001 - current
Helen Mary Swan
Maungaraki, Lower Hutt,
Address used since 20 Mar 2001
Director 20 Mar 2001 - 16 Feb 2007
Addresses
Other active addresses
Type Used since
22 Riversdale Road, Clouston Park, Upper Hutt, 5018 Shareregister 30 Nov 2023
22 Riversdale Road, Clouston Park, Upper Hutt, 5018 Registered & service 08 Dec 2023
Principal place of activity
21 Burgess Road , Johnsonville , Wellington , 6037
Previous address Type Period
21 Burgess Road, Johnsonville, Wellington, 6037 Service 31 Mar 2021 - 08 Dec 2023
21 Burgess Road, Johnsonville, Wellington, 6037 Registered 27 Nov 2020 - 08 Dec 2023
1st Floor, 264 Oxford Street, Levin Physical 20 Mar 2001 - 31 Mar 2021
1st Floor, 264 Oxford Street, Levin Registered 20 Mar 2001 - 27 Nov 2020
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Swan As Trustees Of The Swan Ftrust, William Michael
Individual
Clouston Park
Upper Hutt
5018
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swan, William Michael
Individual
Clouston Park
Upper Hutt
5018
20 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swan, Kirsty Anne
Individual
Clouston Park
Upper Hutt
5018
12 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Fluker Denton Trustees (2016) Limited
Shareholder NZBN: 9429042144403
Company Number: 5874979
Entity
Levin
Levin
5510
14 Apr 2016 - 13 Jun 2021
Denton As Trustees Of The Swan Ftrust, John Anthony
Individual
Clouston Park
Upper Hutt
5018
20 Mar 2001 - 14 Apr 2016
Fluker Denton Trustees (2016) Limited
Shareholder NZBN: 9429042144403
Company Number: 5874979
Entity
Levin
Levin
5510
14 Apr 2016 - 13 Jun 2021
Swan, Helen Mary
Individual
Maungaraki
Lower Hutt
20 Mar 2001 - 12 Mar 2009
Swan As Trustees Of The Swan Ftrust, Helen Mary
Individual
Maungaraki
Lower Hutt
20 Mar 2001 - 21 Nov 2012
Location
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