Zetec Limited
Type: NZ Limited Company (Ltd)Zetec Limited (issued a business number of 9429038396496) was started on 27 Nov 1995. 7 addresess are currently in use by the company: 28 Hillview Road, Phillipstown, Christchurch, 8011 (type: registered, service). 27 Acheson Avenue, Mairehau, Christchurch had been their physical address, up to 13 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Zwaan, Paul Francis (an individual) located at Phillipstown, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Zwaan, Paul Francis (an individual) - located at Phillipstown, Christchurch,
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Manukau. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Acheson Avenue, Mairehau, Christchurch, 8013 | Office & postal & delivery | 12 Nov 2019 |
| 28 Hillview Road, Mairehau, Christchurch, 8011 | Registered & physical & service | 13 Apr 2021 |
| 28 Hillview Road, Phillipstown, Christchurch, 8011 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Zwaan
Phillipstown, Christchurch, 8011
Address used since 01 Apr 2021
Ilam, Christchurch, 8041
Address used since 01 Apr 2017
Riccarton, Christchurch, 8041
Address used since 02 Nov 2012 |
Director | 27 Nov 1995 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 21 Jun 2010 |
| 27 Acheson Avenue , Mairehau , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 27 Acheson Avenue, Mairehau, Christchurch, 8013 | Physical & registered | 04 Dec 2017 - 13 Apr 2021 |
| 69 Puriri Street, Riccarton, Christchurch, 8041 | Registered & physical | 05 Dec 2016 - 04 Dec 2017 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 29 Apr 2015 - 05 Dec 2016 |
| 69 Puriri Street, Riccarton, Christchurch, 8041 | Registered | 12 Nov 2012 - 29 Apr 2015 |
| 79 Puriri Street, Riccarton, Christchurch, 8041 | Registered | 14 Feb 2012 - 12 Nov 2012 |
| 153 Clifton Crescent, Sumner, Christchurch | Registered | 19 Feb 2007 - 14 Feb 2012 |
| 36 Campbell Road, One Tree Hill, Auckland | Registered | 05 Dec 2000 - 19 Feb 2007 |
| 36 Campbell Road, One Tree Hill, Auckland | Physical | 25 Oct 1996 - 25 Oct 1996 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical | 25 Oct 1996 - 29 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwaan, Paul Francis Individual |
Phillipstown Christchurch 8011 |
27 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwaan, Paul Francis Individual |
Phillipstown Christchurch 8011 |
27 Nov 1995 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Manukau 2012 |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwaan, Fiona Mary Evelyne Individual |
Sumner Christchurch |
27 Nov 1995 - 26 Sep 2007 |
 |
Amataga Fou Ki Otautahi Incorporated 21 Acheson Avenue |
|
Atlantis Imports Limited 45 Acheson Avenue |
|
New Direction (ch-ch) Charitable Trust 108 Emmett Street |
|
Te Whanau O Putaringamotu 127 Emmett Street |
|
Agon Solutions Limited 93 Quinns Road |
|
Te Whanau Kahu Kura Trust 126 Emmett Street |