General information

Zippy Limited

Type: NZ Limited Company (Ltd)
9429038135286
New Zealand Business Number
847730
Company Number
Registered
Company Status

Zippy Limited (issued a business number of 9429038135286) was registered on 11 Apr 1997. 2 addresses are currently in use by the company: 216 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 4 22 Panama Street, Wellington had been their registered address, up to 20 Dec 2016. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50 per cent of shares), namely:
Tyler, Jeffrey (an individual) located at Masterton postcode 5810,
Woods, Johanna Maria Mcclellan (an individual) located at Mt Victoria, Wellington postcode 0000,
Pereira, Jonathan Joseph (an individual) located at Mt Victoria, Wellington postcode 0000. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Ferndale Corporate Trustee Limited (an entity) - located at Te Aro, Wellington. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
216 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 20 Dec 2016
Directors
Name and Address Role Period
Jonathan Joseph Pereira
Mount Victoria, Wellington, 6011
Address used since 20 Oct 2009
Director 11 Apr 1997 - current
Ross O. Director 30 Oct 2003 - current
Robert John Stevens
Bethlehem, Tauranga, 3110
Address used since 05 Oct 2012
Director 11 Apr 1997 - 02 May 2013
John David Alan Fanselow
Mt Victoria, Wellington,
Address used since 11 Apr 1997
Director 11 Apr 1997 - 01 Dec 2006
Addresses
Previous address Type Period
Level 4 22 Panama Street, Wellington Registered 12 Apr 2000 - 20 Dec 2016
C/- Fanselows, Level 4 22 Panama Street, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Level 4 22 Panama Street, Wellington Physical 14 Apr 1997 - 20 Dec 2016
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Tyler, Jeffrey
Individual
Masterton
5810
29 Jun 2020 - current
Woods, Johanna Maria Mcclellan
Individual
Mt Victoria
Wellington
0000
11 Apr 1997 - current
Pereira, Jonathan Joseph
Individual
Mt Victoria
Wellington
0000
11 Apr 1997 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Ferndale Corporate Trustee Limited
Shareholder NZBN: 9429033184265
Entity (NZ Limited Company)
Te Aro
Wellington
6011
15 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Riden, Bruce Alan
Individual
Mt Victoria
Wellington
11 Apr 1997 - 11 Jan 2006
Sandri, Graeme Francis
Individual
Seatoun
Wellington
11 Apr 1997 - 11 Jan 2006
Sandri, Graeme Francis
Individual
22 Panama St
Wellington
11 Jan 2006 - 07 May 2013
Tyler, Jeffrey
Individual
Mt Victoria
Wellington
11 Apr 1997 - 11 Jan 2006
Stevens, Robert John
Individual
Paremata
Wellington
11 Apr 1997 - 11 Jan 2006
Ormiston, Ross William
Individual
City
Wellington
11 Jan 2006 - 18 Dec 2007
Stevens, Robert John
Individual
Bethlehem
Tauranga
3110
11 Jan 2006 - 07 May 2013
Fanselow, John David Alan
Individual
Mt Victoria
Wellington
11 Apr 1997 - 11 Jan 2006
Fanselow, John David Alan
Individual
Mt Victoria
Wellington
11 Jan 2006 - 11 Jan 2006
Location
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