General information
Zodiac Holdings Limited
Type: NZ Limited Company (Ltd)9429038596612
New Zealand Business Number
650355
Company Number
Registered
Company Status
Zodiac Holdings Limited (issued a business number of 9429038596612) was started on 08 Jun 1995. 10 addresess are in use by the company: Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 (type: registered, service). Level 1, 419 Remuera Road, Remuera, Auckland had been their physical address, up to 15 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Accolade Holdings Ltd (an other) located at Mission Bay, Auckland postcode 1071. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 419 Remuera Road, Remuera, Auckland, 1541 | Office & delivery & postal | 07 Nov 2019 |
| Level 1, 199 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 Oct 2021 |
| Apt 7 464 Remuera Road, Remuera, Auckland, 1071 | Postal & office & delivery | 20 Nov 2023 |
| Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 | Registered & service | 28 Nov 2023 |
Contact info
64 9 5200101
Phone (Phone)
paul@bellevue.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@bellevue.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thompson
Mission Bay, Auckland, 1071
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - current |
|
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 11 Jun 2009 |
Director | 18 May 2003 - current |
|
Elizabeth Thompson
Mission Bay, Auckland,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 20 Sep 2012 |
|
Guy Russell Thompson
Ponsonby, Auckland,
Address used since 23 May 2000 |
Director | 23 May 2000 - 18 May 2003 |
|
Elizabeth Anne Thompson
Mission Bay, Auckland,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 23 May 2000 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 13 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment 7, 464 Remuera Road, Remuera, Auckland, 1071 | Registered & service | 28 Nov 2023 |
Principal place of activity
| Level 1, 419 Remuera Road , Remuera , Auckland , 1541 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 419 Remuera Road, Remuera, Auckland, 1541 | Physical & registered | 21 Apr 2017 - 15 Oct 2021 |
| 149 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 18 Oct 2012 - 21 Apr 2017 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 10 Aug 1995 - 10 Aug 1995 |
| 32 Selwyn Avenue, Mission Bay, Auckland | Registered & physical | 10 Aug 1995 - 18 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Accolade Holdings Ltd Other (Other) |
Mission Bay Auckland 1071 |
08 Jun 1995 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Accolade Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 651861 |
| Country of origin | NZ |
| Address |
32 Selwyn Avenue Mission Bay Auckland 1071 |
Location
Companies nearby
 |
Sdp Marketing Limited Level 1, 345 Remuera Road |
|
The Remuera Business Association Incorporated Level One, 349 Remuera Road |
|
Auckland Holocaust Memorial Trust 9 Upland Road |
|
Marianne Caughey Smith-preston Memorial Rest Homes Trust Board 17 Upland Road |
|
Accessible Information And Communications Limited 2-13 Upland Road |
|
Lansink Robinson Farming Limited 2/13 Upland Road |