Zulia Nzgp Limited (issued a business number of 9429041722374) was registered on 08 May 2015. 1 address is in use by the company: Level 11, 203 Queen Street, Auckland, 1010 (type: registered, physical). West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up to 21 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Stichting Administratiekantoor Montalegre (an other) located at Willemstad. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stichting Administratiekantoor Alejo (an other) - located at Baarerstrasse 75, Zug. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Zulia Nzgp Limited. Businesscheck's database was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 08 May 2015 |
Director | 08 May 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 08 May 2015 |
Director | 08 May 2015 - 25 Sep 2015 |
| Level 11, 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 08 May 2015 - 21 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichting Administratiekantoor Montalegre Other |
Willemstad |
08 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichting Administratiekantoor Alejo Other |
Baarerstrasse 75 Zug 6300 |
08 May 2015 - current |
![]() |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
![]() |
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
![]() |
D M Dunningham Limited Level 29, 188 Quay Street |
![]() |
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
![]() |
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
![]() |
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |