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. 2 addresses are 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:
Roberts, Michael (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 11 Jan 2024.

Current address Type Used since
C/-roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 Physical & registered & service 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 Physical 26 Jul 1999 - 26 Jul 1999
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 Physical 03 Oct 1997 - 26 Jul 1999
Financial Data
Financial info
138500
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 138500
Shareholder Name Address Period
Roberts, Michael
Director
Remuera
Auckland
1050
23 Mar 2016 - current

Historic shareholders

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