General information
Zoli Barchi Trading Company Limited
Type: NZ Limited Company (Ltd)9429038583001
New Zealand Business Number
653412
Company Number
Registered
Company Status
Zoli Barchi Trading Company Limited (issued a business number of 9429038583001) was started on 13 Oct 1994. 2 addresses are currently in use by the company: 23 Appleby Rise, Whakatane, 3120 (type: registered, physical). C/-Glenn Sullivan Chartered Accountant, 23 Appleby Rise, Whakatane had been their registered address, up until 01 Mar 2011. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Kemeny, Richard Thomas (an individual) located at Kutarere, R D 2, Opotiki. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Appleby Rise, Whakatane, 3120 | Registered & physical & service | 01 Mar 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Kemeny
Rd 2, Opotiki, 3198
Address used since 18 Jan 2010 |
Director | 13 Oct 1994 - current |
|
Warren Richard Eden
Ellerslie, Auckland,
Address used since 13 Oct 1994 |
Director | 13 Oct 1994 - 28 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-glenn Sullivan Chartered Accountant, 23 Appleby Rise, Whakatane | Registered & physical | 25 Oct 2005 - 01 Mar 2011 |
| Papanui Road, Kutarere, R D 2, Opotiki | Physical | 18 Feb 2000 - 25 Oct 2005 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland | Physical | 11 Feb 2000 - 18 Feb 2000 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland | Physical | 31 Jan 1999 - 11 Feb 2000 |
| 827 Manukau Road, Royal Oak, Auckland | Physical | 20 Feb 1998 - 31 Jan 1999 |
| 59 Nikau Street, New Lynn, Auckland | Registered | 28 Feb 1996 - 25 Oct 2005 |
| 827 Manukau Road, Royal Oak, Auckland | Registered | 12 Sep 1995 - 28 Feb 1996 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemeny, Richard Thomas Individual |
Kutarere R D 2, Opotiki |
13 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemeny, Leslie John Individual |
Port Waikato |
13 Oct 1994 - 02 Feb 2018 |
Location
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