Zagroff Enterprises Limited (issued a New Zealand Business Number of 9429037752637) was registered on 28 Sep 1998. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, until 14 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Broadbent, Mark Alistair (an individual) located at Rd 1, Pokeno postcode 2471. The Businesscheck database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Alistair Broadbent
Rd 1, Pokeno, 2471
Address used since 31 May 2010 |
Director | 28 Sep 1998 - current |
Previous address | Type | Period |
---|---|---|
Same As Registered Office Address | Physical | 13 Mar 2002 - 14 Oct 2022 |
24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 14 Oct 2022 |
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Mar 2002 |
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 06 Jul 1999 - 12 Apr 2000 |
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 29 Sep 1998 - 29 Sep 1998 |
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 29 Sep 1998 - 13 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Broadbent, Mark Alistair Individual |
Rd 1 Pokeno 2471 |
28 Sep 1998 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |