General information
Zf New Zealand Limited
Type: NZ Limited Company (Ltd)9429038753039
New Zealand Business Number
614543
Company Number
Registered
Company Status
Zf New Zealand Limited (issued a business number of 9429038753039) was registered on 10 Feb 1994. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Zf New Zealand Limited used more aliases, namely: Zf (Nz) Limited from 10 Feb 1994 to 12 Apr 2000. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Zf Services Australia Pty Ltd (an other) located at 13 Bessemer Street, Blacktown, Blacktown postcode 2148. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Mckinley
Yarrawarrah, New South Wales, 2233
Address used since 03 Mar 2017
Ardnell Park, New South Wales, 2148
Address used since 01 Jan 1970 |
Director | 03 Mar 2017 - current |
|
Mark Lowe
Ardnell Park, New South Wales, 2148
Address used since 01 Jan 1970
Kellyville, New South Wales, 2155
Address used since 01 May 2016 |
Director | 01 May 2016 - 07 Mar 2017 |
|
Christopher John Adcock
Arndell Park, Nsw, 2148
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 04 Mar 2015 |
Director | 08 Dec 2010 - 30 Apr 2016 |
|
Salvatore Guagliardo
Winston Hills, Nsw 2153, Australia,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 08 Dec 2010 |
|
Peter Ferguson Duncan
Glenmore Park, N S W 2745, Australia,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 07 Jun 2010 |
|
Barry Starr
Casula, Gundagai, New South Wales Australia,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 13 Mar 1997 |
|
George Davidson
Prospect, Corrimal, New South Wales Australia,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 15 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 15 Apr 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Apr 2013 - 15 Apr 2015 |
| Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 May 2012 - 09 Apr 2013 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 21 May 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 13 Mar 2007 - 05 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 13 Mar 2007 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 13 Apr 1997 - 07 Oct 2005 |
| Level 16, 369 Queen Street, Auckland | Registered | 10 May 1996 - 07 Oct 2005 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Zf Services Australia Pty Ltd Other (Other) |
13 Bessemer Street Blacktown, Blacktown 2148 |
18 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Peter Ferguson Individual |
Glenmore Park New South Wales 2745, Australia |
10 Feb 1994 - 08 Mar 2010 |
Ultimate Holding Company
| Effective Date | 18 Sep 2019 |
| Name | Zf Services Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3176323 |
| Country of origin | AU |
| Address |
Unit 1, 13 Bessemer Street Blacktown N S W 2148 |
Location
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
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|
Asaleo Holdings New Zealand Limited Level 2 |