General information
Zelig (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038963162
New Zealand Business Number
553749
Company Number
Registered
Company Status
Zelig (N.z.) Limited (issued an NZ business number of 9429038963162) was launched on 03 Jul 1992. 6 addresess are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, until 20 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Njt Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Bolot, Peter (an individual) - located at Newmarket, Auckland,
Munn, Dennis (an individual) - located at Northcote Point, Auckland. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Westbourne Road, Remuera, Auckland 5 | Other (Address for Records) | 01 Jul 1997 |
| 1 Westbourne Road, Remuera, Auckland | Other (Address For Share Register) | 27 Sep 2003 |
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Jun 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bolot
Newmarket, Auckland, 1023
Address used since 15 Sep 2015 |
Director | 03 Jul 1992 - current |
|
Terry Howard Klink
Remuera, Auckland, 1050
Address used since 11 Nov 2014 |
Director | 11 Mar 1998 - current |
|
Patricia Anne Klink
Epsom, Auckland,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 27 Mar 2002 |
|
Sandra Bolot
Remuera, Auckland 5,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 16 Jul 1998 |
|
Benjamin Michael Bolot
Remuera, Auckland 5,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 01 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 12 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 20 Jun 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 02 Oct 2013 - 29 Sep 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 01 Oct 2012 - 01 Oct 2012 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2010 - 01 Oct 2012 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered | 13 Sep 2006 - 15 Sep 2010 |
| C/-o'halloran Hmt Limited, Levle 8, 203 Queen Street, Auckland | Physical | 13 Sep 2006 - 15 Sep 2010 |
| 4 Westbourne Road, Remuera, Auckland 5 | Registered | 05 Oct 2001 - 13 Sep 2006 |
| 4 Westbourne Road, Remuera, Auckland 5 | Physical | 05 Oct 2001 - 05 Oct 2001 |
| 1 Westbourne Road, Remuera, Auckland 5 | Physical | 05 Oct 2001 - 13 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolot, Peter Individual |
Newmarket Auckland 1023 |
03 Jul 1992 - current |
|
Munn, Dennis Individual |
Northcote Point Auckland 0627 |
03 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Njt Holdings Limited Other |
70 Shortland Street Auckland 1010 |
31 Oct 2012 - 02 Oct 2019 |
|
Malcolm, Ian Individual |
Half Moon Bay Auckland 2012 |
03 Jul 1992 - 28 Sep 2011 |
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Company Number: 1982456 Entity |
28 Sep 2011 - 21 Sep 2012 | |
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Company Number: 1982456 Entity |
28 Sep 2011 - 21 Sep 2012 | |
|
Klink, Terry Individual |
Half Moon Bay Auckland 2012 |
03 Jul 1992 - 28 Sep 2011 |
|
Klink, Terry Howard Director |
Half Moon Bay Auckland 2012 |
21 Sep 2012 - 31 Oct 2012 |
Location
Companies nearby
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Taroby International Limited Level 10 |
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Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |