Zace Holdings Limited
Type: NZ Limited Company (Ltd)Zace Holdings Limited (New Zealand Business Number 9429038394492) was incorporated on 08 Nov 1995. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 28 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Leushcke, Linda Gwendoline (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leuschke, Colin Harold Leo (an individual) - located at Ponsonby, Auckland. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Harold Leo Leuschke
Ponsonby, Auckland, 1011
Address used since 04 Aug 2015 |
Director | 30 Nov 1995 - current |
|
Linda Gwendoline Leuschke
Ponsonby, Auckland, 1011
Address used since 04 Aug 2015 |
Director | 30 Nov 1995 - current |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 30 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 Sep 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Sep 2010 - 03 Sep 2014 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Aug 2001 - 15 Aug 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Aug 2001 - 02 Sep 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 02 Aug 2000 - 15 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leushcke, Linda Gwendoline Individual |
Ponsonby Auckland 1011 |
08 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuschke, Colin Harold Leo Individual |
Ponsonby Auckland 1011 |
08 Nov 1995 - current |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |