General information
Zagga Limited
Type: NZ Limited Company (Ltd)9429041137635
New Zealand Business Number
5026480
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Zagga Limited (issued an NZBN of 9429041137635) was started on 13 Mar 2014. 2 addresses are in use by the company: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1010 (type: physical, registered). Level 9, 1-3 Albert Street, Auckland Central had been their physical address, until 15 Feb 2018. Zagga Limited used other aliases, namely: Lendme Limited from 07 Mar 2014 to 20 Jun 2017. 21682440 shares are issued to 30 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 5910633 shares (27.26 per cent of shares), namely:
Barrabban Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 6.38 per cent of all shares (exactly 1384191 shares); it includes
Morris, Marion (an individual) - located at Flat Bush, Auckland,
Morris, Glenn (an individual) - located at Flat Bush, Auckland. The next group of shareholders, share allocation (73070 shares, 0.34%) belongs to 1 entity, namely:
18 Limited, located at Parnell, Auckland, Null (an entity). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Zagga Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 18 Sep 2020
Auckland Central, Auckland, 1010
Address used since 22 May 2019
Mount Albert, Auckland, 1025
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Marcus Alfred Morrison
Silverdale, Silverdale, 0932
Address used since 06 Jul 2021
Grafton, Auckland, 1010
Address used since 29 May 2019
Auckland, 1010
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
|
Jonathan Eriksen
Northcote, Auckland, 0627
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Mark Graeme Kirkland
Milford, Auckland, 0620
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 15 May 2020 |
|
Rosaleen Mary Robertson
Devonport, Auckland, 0624
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 09 May 2017 |
|
Kerry Frances Kirkland
Milford, Auckland, 0620
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 05 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Physical & registered | 13 Jul 2017 - 15 Feb 2018 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Physical & registered | 08 Nov 2016 - 13 Jul 2017 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered & physical | 11 May 2015 - 08 Nov 2016 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered | 20 Aug 2014 - 11 May 2015 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Registered | 13 Mar 2014 - 20 Aug 2014 |
| Level 9, 1-3 Albert Street, Auckland Central, 1010 | Physical | 13 Mar 2014 - 11 May 2015 |
Financial Data
Financial info
21682440
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5910633
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrabban Limited Shareholder NZBN: 9429041429471 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 1384191
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Marion Individual |
Flat Bush Auckland 2016 |
01 May 2015 - current |
|
Morris, Glenn Individual |
Flat Bush Auckland 2016 |
01 May 2015 - current |
Shares Allocation #3 Number of Shares: 73070
| Shareholder Name | Address | Period |
|---|---|---|
|
18 Limited Shareholder NZBN: 9429035572473 Entity (NZ Limited Company) |
Parnell Auckland Null |
21 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 231419
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergrande Trustee Limited Shareholder NZBN: 9429041396346 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 435003
| Shareholder Name | Address | Period |
|---|---|---|
|
Graviton Trustee Limited Shareholder NZBN: 9429046283795 Entity (NZ Limited Company) |
Auckland 1010 |
09 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 2384043
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 187397
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 135 660 516 - Double A Enterprises Pty Limited Atf Double A Super Other (Other) |
1 York Street Sydney, New South Wales 2000 |
22 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 1005779
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Plus Holdings Limited Shareholder NZBN: 9429039100436 Entity (NZ Limited Company) |
Ashburton Null 7700 |
19 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 270320
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmun Investments Limited Shareholder NZBN: 9429037207175 Entity (NZ Limited Company) |
Northcote Auckland Null |
01 May 2015 - current |
Shares Allocation #10 Number of Shares: 525780
| Shareholder Name | Address | Period |
|---|---|---|
|
Probity Functions Limited Shareholder NZBN: 9429039564221 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
01 May 2015 - current |
Shares Allocation #11 Number of Shares: 1915720
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrabban Limited Shareholder NZBN: 9429041429471 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Apr 2015 - current |
Shares Allocation #12 Number of Shares: 86073
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Park Limited Partnership Other (Other) |
61 High Street Auckland 1010 |
18 Nov 2019 - current |
Shares Allocation #13 Number of Shares: 501936
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Rhonda Individual |
Ilam Christchurch 8041 |
01 May 2015 - current |
Shares Allocation #14 Number of Shares: 936297
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, William Individual |
Ilam Christchurch 8041 |
01 May 2015 - current |
Shares Allocation #15 Number of Shares: 433522
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkowitz Superannuation Fund Pty Limited As Trustee For Berkowitz Superannuation Fund Other (Other) |
Rose Bay Sydney NSW 2029 |
02 Aug 2017 - current |
Shares Allocation #16 Number of Shares: 335717
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gareth Individual |
New Lynn Auckland 0600 |
14 Apr 2016 - current |
Shares Allocation #17 Number of Shares: 18141
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
01 May 2015 - current |
Shares Allocation #18 Number of Shares: 26773
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
01 May 2015 - current |
Shares Allocation #19 Number of Shares: 357279
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriksen, Jonathan Individual |
Northcote Auckland 0627 |
02 Nov 2015 - current |
Shares Allocation #20 Number of Shares: 1699211
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, John Robert Individual |
Waterview Auckland 1026 |
02 Nov 2015 - current |
|
Mearns, Warren John Individual |
Waterview Auckland 1026 |
02 Nov 2015 - current |
Shares Allocation #21 Number of Shares: 161691
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobb, Steve Individual |
Mt Eden Auckland 1024 |
01 May 2015 - current |
Shares Allocation #22 Number of Shares: 232766
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Helen Marie Individual |
Greenlane Auckland 1061 |
01 May 2015 - current |
|
Entwisle, Stephen Individual |
Greenlane Auckland 1061 |
01 May 2015 - current |
Shares Allocation #23 Number of Shares: 1139092
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Edwin John Hugh Director |
Mount Albert Auckland 1025 |
18 Sep 2020 - current |
|
Morrison, Marcus Alfred Director |
Silverdale Silverdale 0932 |
01 May 2015 - current |
Shares Allocation #24 Number of Shares: 1021556
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Kerry Frances Individual |
Milford Auckland 0620 |
01 May 2015 - current |
Shares Allocation #25 Number of Shares: 89044
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Johnson Individual |
Auckland 1010 |
02 Nov 2015 - current |
Shares Allocation #26 Number of Shares: 319987
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kay Individual |
Maori Hill Dunedin 9010 |
01 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
18 Apr 2017 - 18 Nov 2019 | |
|
Hall, Peter Individual |
Level 9, 1-3 Albert Street Auckland 1010 |
01 May 2015 - 21 Jul 2015 |
|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
61 High Street Auckland 1010 |
18 Apr 2017 - 18 Nov 2019 |
|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
61 High Street Auckland 1010 |
18 Apr 2017 - 18 Nov 2019 |
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Company Number: 2134970 Entity |
12 Aug 2014 - 23 Apr 2015 | |
|
Pomeroy, Suzanna Individual |
Waterview Auckland 1026 |
22 Aug 2016 - 22 Aug 2016 |
|
Kirkland, Mark Graeme Individual |
Milford Auckland 0620 |
13 Mar 2014 - 12 Aug 2014 |
|
Albert Park Investments Limited Shareholder NZBN: 9429041486399 Company Number: 5496064 Entity |
61 High Street Auckland 1010 |
18 Apr 2017 - 18 Nov 2019 |
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Company Number: 2134970 Entity |
12 Aug 2014 - 23 Apr 2015 | |
|
Pomeroy, Simon Individual |
Waterview Auckland 1026 |
22 Aug 2016 - 22 Aug 2016 |
|
Mark Graeme Kirkland Director |
Milford Auckland 0620 |
13 Mar 2014 - 12 Aug 2014 |
Location
Companies nearby
 |
Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |
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