General information
Zamazaan Investments Limited
Type: NZ Limited Company (Ltd)9429039361509
New Zealand Business Number
422571
Company Number
Registered
Company Status
Zamazaan Investments Limited (issued a business number of 9429039361509) was started on 03 Apr 1989. 4 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 09 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Macgyver Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Monk, Rowena Marian (a director) - located at Rd 9, Hamilton. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton | Other (Address for Records) | 29 Jan 2004 |
| 128 Rostrevor Street, Hamilton | Other (Address for Records) | 24 Feb 2006 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Oct 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 27 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Marian Monk
Rd 9, Hamilton, 3289
Address used since 13 Oct 2009 |
Director | 27 Jan 1990 - current |
|
Kenneth Ian Monk
Rd 9, Hamilton, 3289
Address used since 13 Oct 2009 |
Director | 27 Jan 1990 - 20 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 27 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Nov 2010 - 09 Oct 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Nov 2010 - 27 Nov 2020 |
| R A Jane, 128 Rostrevor Street, Hamilton | Physical | 19 Apr 2001 - 12 Nov 2010 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical & registered | 19 Apr 2001 - 19 Apr 2001 |
| 128 Rostrevor Street, Hamilton | Registered | 19 Apr 2001 - 12 Nov 2010 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered & physical | 15 Nov 1998 - 19 Apr 2001 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 01 Jul 1997 - 15 Nov 1998 |
| Minolta House, Cnr Princes & Harwood Streets, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgyver Trustee Limited Shareholder NZBN: 9429050269396 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Rowena Marian Director |
Rd 9 Hamilton 3289 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccoll, Heather Gayle Individual |
Rd 5 Hamilton 3285 |
16 Apr 2018 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Hamilton Central Hamilton 3204 |
07 Nov 2012 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Hamilton Central Hamilton 3204 |
07 Nov 2012 - 28 Apr 2022 |
|
Monk, Michael Ian Individual |
Frankton Hamilton 3204 |
28 Apr 2022 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Hamilton Central Hamilton 3204 |
07 Nov 2012 - 28 Apr 2022 |
|
Maccoll, Heather Gayle Individual |
Rd 5 Hamilton 3285 |
16 Apr 2018 - 28 Apr 2022 |
|
Waikato Woodware Limited Shareholder NZBN: 9429039468024 Company Number: 387651 Entity |
29 Jan 2004 - 29 Jan 2004 | |
|
Monk, Rowen Marian Individual |
Rd 9 Hamilton 3289 |
29 Jan 2004 - 28 Jul 2020 |
|
Monk, Rowen Marian Individual |
Rd 9 Hamilton 3289 |
29 Jan 2004 - 28 Jul 2020 |
|
Monk, Rowen Marian Individual |
Rd 9 Hamilton 3289 |
29 Jan 2004 - 28 Jul 2020 |
|
Monk, Rowen Marian Individual |
Rd 9 Hamilton 3289 |
29 Jan 2004 - 28 Jul 2020 |
|
Null - Monk Holdings Trust Other |
29 Jan 2004 - 07 Nov 2012 | |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
03 Apr 1989 - 16 Apr 2018 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
03 Apr 1989 - 16 Apr 2018 |
|
Monk Holdings Trust Other |
29 Jan 2004 - 07 Nov 2012 | |
|
Waikato Woodware Limited Shareholder NZBN: 9429039468024 Company Number: 387651 Entity |
29 Jan 2004 - 29 Jan 2004 |
Location
Companies nearby
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383 One Limited 128 Rostrevor Street |
|
Clarksun Enterprises Limited 128 Rostrevor Street |
|
Rr Education Limited 128 Rostrevor Street |
|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |