General information

Zirco Abrasive Products Limited

Type: NZ Limited Company (Ltd)
9429037121327
New Zealand Business Number
1081380
Company Number
Registered
Company Status

Zirco Abrasive Products Limited (issued a New Zealand Business Number of 9429037121327) was started on 29 Sep 2000. 2 addresses are in use by the company: 14C Parity Place, Hillcrest, Auckland, 0627 (type: registered, physical). 178 Greenhithe Road, Greenhithe, Auckland had been their registered address, up to 29 Oct 2014. 150000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50 per cent of shares), namely:
Applebee, Steven Robert (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 25000 shares); it includes
Kane, Belinda Marie (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (25000 shares, 16.67%) belongs to 2 entities, namely:
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Altham, Lloyd Robert, located at Greenhithe, Auckland (an individual). Businesscheck's database was updated on 02 Feb 2024.

Current address Type Used since
14c Parity Place, Hillcrest, Auckland, 0627 Registered & physical & service 29 Oct 2014
Directors
Name and Address Role Period
William Ross Kane
Greenhithe, Auckland, 0632
Address used since 20 Oct 2014
Director 29 Sep 2000 - current
Steven Robert Applebee
Hillcrest, Auckland, 0627
Address used since 20 Oct 2014
Director 18 Jul 2001 - current
Craig Douglas Telford
Northcote, Auckland,
Address used since 18 Jul 2001
Director 18 Jul 2001 - 16 Oct 2006
Belinda Marie Kane
The Landing, Albany, Auckland,
Address used since 29 Sep 2000
Director 29 Sep 2000 - 18 Jul 2001
Addresses
Previous address Type Period
178 Greenhithe Road, Greenhithe, Auckland, 0632 Registered & physical 19 Mar 2013 - 29 Oct 2014
22 Picton Street, Howick Registered & physical 08 Nov 2006 - 19 Mar 2013
Shop 6, Rosscourt, 43 Cook Street, Howick Registered & physical 11 Oct 2002 - 08 Nov 2006
100 Bush Road, Albany, Auckland Physical & registered 29 Sep 2000 - 11 Oct 2002
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Applebee, Steven Robert
Individual
Hillcrest
Auckland
0627
29 Sep 2000 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Kane, Belinda Marie
Individual
Greenhithe
Auckland
0632
29 Sep 2000 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
13 Nov 2007 - current
Altham, Lloyd Robert
Individual
Greenhithe
Auckland
13 Nov 2007 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Kane, William Ross
Individual
Greenhithe
Auckland
0632
29 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Telford, Craig Douglas
Individual
Northcote
Auckland
29 Sep 2000 - 13 Nov 2007
Telford, Dianne Patricia
Individual
Northcote
29 Sep 2000 - 13 Nov 2007
Location
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