General information

Zzz Limited

Type: NZ Limited Company (Ltd)
9429037988937
New Zealand Business Number
878143
Company Number
Registered
Company Status

Zzz Limited (issued an NZ business identifier of 9429037988937) was incorporated on 29 Sep 1997. 1 address is currently in use by the company: C/-Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (type: physical, registered). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 24 Mar 2015. Zzz Limited used other aliases, namely: X X X Print Limited from 29 Sep 1997 to 05 Aug 2010. 138500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 138500 shares (100 per cent of shares), namely:
Michael Roberts (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 20 Apr 2019.

Current address Type Used since
C/-roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 Physical & registered 24 Mar 2015
Directors
Name and Address Role Period
Michael Roberts
Remuera, Auckland, 1050
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Douglas William Bradshaw
Titirangi, Auckland, 0604
Address used since 25 Jul 2012
Director 25 Jul 2012 - 23 Mar 2016
Lois Mary Wilson
Westmere, Auckland, 1022
Address used since 27 Apr 2010
Director 20 Jan 2010 - 25 Jul 2012
Dominic Hekkens
Rd 1, Helensville 0874,
Address used since 10 Jul 2008
Director 29 Sep 1997 - 20 Jan 2010
Penny Louise Hekkens
Rd 1, Helensville 0874,
Address used since 10 Jul 2008
Director 29 Sep 1997 - 20 Jan 2010
Addresses
Previous address Type Period
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 Registered & physical 11 Feb 2010 - 24 Mar 2015
76 Omana Avenue, Rd 1, Helensville 0874 Registered & physical 17 Jul 2008 - 11 Feb 2010
252 South Head Road, Parkhurst, Auckland Registered & physical 30 Jun 2005 - 17 Jul 2008
72 Te Henga Road, Bethells Registered 11 Apr 2000 - 30 Jun 2005
72 Te Henga Road, Bethells, Auckland Registered 26 Jul 1999 - 11 Apr 2000
170 Te Kanae Road, South Head, Kaipara Physical 26 Jul 1999 - 30 Jun 2005
72 Te Henga Road, Bethells, Auckland Physical 26 Jul 1999 - 26 Jul 1999
72 Te Henga Road, Bethells Physical 03 Oct 1997 - 26 Jul 1999
Financial Data
Financial info
138500
Total number of Shares
March
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 138500
Shareholder Name Address Period
Michael Roberts
Director
Remuera
Auckland
1050
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Douglas William Bradshaw
Individual
Titirangi
Auckland
0604
25 Jul 2012 - 23 Mar 2016
Clive Wayne Jensen
Individual
Ruakaka
19 Apr 2005 - 27 Jun 2010
Dominic Patrick Hekkens
Individual
Rd 1
Helensville 0874
29 Sep 1997 - 27 Jun 2010
Tony Kevin Marinovich
Individual
Rd 2
Kumeu, Auckland
14 Oct 2005 - 04 Feb 2010
Penny Louise Hekkens
Individual
Rd 1
Helensville 0874
29 Sep 1997 - 27 Jun 2010
Lois Mary Wilson
Individual
Westmere
Auckland 1022
27 Apr 2010 - 25 Jul 2012
Location
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