General information

Zaitsev Investments Limited

Type: NZ Limited Company (Ltd)
9429037013547
New Zealand Business Number
1114602
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Zaitsev Investments Limited (New Zealand Business Number 9429037013547) was launched on 15 Feb 2001. 6 addresess are in use by the company: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Villa 60, 60 Port Hills Road, Heathcote had been their registered address, until 24 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Zaitsev, Evgeny Nikolaevich (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Zaitsev, Pani Maumahara (an individual) - located at Lincoln, Lincoln. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Villa 60 Maltworks Villas, 60 Port Hills Road, Heathcote Valley, Christchurch, 8022 Office & postal 24 May 2019
750 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 24 Mar 2021
238 Barbadoes Street, Christchurch Central, Christchurch, 8011 Registered 05 Apr 2023
11 Russ Drive, Lincoln, Christchurch, 7608 Service 05 Apr 2023
Contact info
64 021 2221277
Phone (Phone)
punz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Evgeny Nikolaevich Zaitsev
Lincoln, Lincoln, 7608
Address used since 01 Mar 2023
Burnside, Christchurch, 8053
Address used since 16 Mar 2021
Lyttelton, Christchurch, 8082
Address used since 16 May 2016
Director 15 Feb 2001 - current
Pani Maumahara Zaitsev
Lincoln, Lincoln, 7608
Address used since 01 Mar 2023
Burnside, Christchurch, 8053
Address used since 16 Mar 2021
Lyttelton, Christchurch, 8082
Address used since 16 May 2016
Director 22 Jul 2005 - current
Pani Maumahara Zaitsev
Lyttelton,
Address used since 15 Feb 2001
Director 15 Feb 2001 - 17 Apr 2005
Addresses
Other active addresses
Type Used since
11 Russ Drive, Lincoln, Christchurch, 7608 Service 05 Apr 2023
Principal place of activity
Villa 60 Maltworks Villas, 60 Port Hills Road , Heathcote Valley , Christchurch , 8022
Previous address Type Period
Villa 60, 60 Port Hills Road, Heathcote, 8022 Registered & physical 04 Jun 2019 - 24 Mar 2021
83 St Davids Street, Lyttelton, Lyttelton, 8082 Registered & physical 09 Dec 2010 - 04 Jun 2019
83 St David Street, Lyttelton Registered & physical 15 Feb 2001 - 09 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Zaitsev, Evgeny Nikolaevich
Individual
Lincoln
Lincoln
7608
15 Feb 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Zaitsev, Pani Maumahara
Individual
Lincoln
Lincoln
7608
15 Feb 2001 - current
Location
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