General information
Zealafoam Limited
Type: NZ Limited Company (Ltd)9429042009436
New Zealand Business Number
5824252
Company Number
Registered
Company Status
Zealafoam Limited (issued a business number of 9429042009436) was started on 07 Oct 2015. 4 addresses are currently in use by the company: 49 Sala Street,, Rotorua, 3010 (type: office, delivery). Zealafoam Limited used more names, namely: Zealafoam Limited from 05 Oct 2015 to 13 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Zealafoam Holdings Limited (an entity) located at Western Heights, Rotorua postcode 3015. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Sala Street,, Rotorua, 3010 | Registered & physical & service | 07 Oct 2015 |
| 49 Sala Street,, Rotorua, 3010 | Office & delivery | 09 Jun 2020 |
Contact info
www.zealafoam.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Heine
Western Heights, Rotorua, 3015
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
David Gary Hughes
Cashmere, Christchurch, 8022
Address used since 10 Feb 2023
Mount Albert, Auckland, 1025
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 23 Feb 2024 |
|
Kieran Michael Elborough
Pukekohe, Pukekohe, 2120
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 23 Feb 2024 |
|
Stuart Ross Hall
Mount Pleasant, Christchurch, 8081
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 23 Feb 2024 |
|
Jolon Matthew Dyer
St Albans, Christchurch, 8052
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 23 Feb 2024 |
|
Tony Darryl Hickmott
Rd 1, Leithfield, 7481
Address used since 11 May 2023 |
Director | 11 May 2023 - 23 Feb 2024 |
|
Sarah Joanne Heine
Rotorua, 3010
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 30 Apr 2020 |
Addresses
Principal place of activity
| 49 Sala Street, , Rotorua , 3010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zealafoam Holdings Limited Shareholder NZBN: 9429051782054 Entity (NZ Limited Company) |
Western Heights Rotorua 3015 |
23 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biopolymer Network Limited Shareholder NZBN: 9429034634066 Company Number: 1669642 Entity |
Rotorua |
30 Apr 2020 - 23 Feb 2024 |
|
Heine, Sarah Joanne Individual |
Rotorua 3010 |
07 Oct 2015 - 30 Apr 2020 |
|
Sarah Joanne Heine Director |
Rotorua 3010 |
07 Oct 2015 - 30 Apr 2020 |
Ultimate Holding Company
| Effective Date | 08 Jun 2020 |
| Name | Biopolymer Network Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669642 |
| Country of origin | NZ |
| Address |
49 Sala Street Rotorua |
Location
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