General information
Zavy Limited
Type: NZ Limited Company (Ltd)9429042127475
New Zealand Business Number
5868858
Company Number
Registered
Company Status
Zavy Limited (issued a New Zealand Business Number of 9429042127475) was incorporated on 23 Dec 2015. 4 addresses are currently in use by the company: Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 (type: other, records). 119B Glendhu Road, Bayview, Auckland had been their registered address, until 01 Mar 2022. Zavy Limited used more names, namely: Social Pulse Nz Limited from 22 Dec 2015 to 24 Mar 2016. 1197577 shares are issued to 30 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 2567 shares (0.21% of shares), namely:
Previously Unavailable Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.79% of all shares (9500 shares); it includes
Lustang Holdings Limited (an entity) - located at Broadmeadows, Wellington. Next there is the 3rd group of shareholders, share allocation (3034 shares, 0.25%) belongs to 1 entity, namely:
Dht (2016) 3 Limited, located at Albany, Auckland (an entity). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 01 Mar 2022 |
| Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 04 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Connon Dougal Bray
Mount Roskill, Auckland, 1041
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Antony Nicholas Ede
Bayview, Auckland, 0629
Address used since 22 May 2018 |
Director | 23 Dec 2015 - current |
|
Antony Ede
Forrest Hill, Auckland, 0620
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
David Henry Bowes
Point Chevalier, Auckland, 1022
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Connor Franklin Archbold
Hauraki, Auckland, 0622
Address used since 23 May 2022 |
Director | 23 May 2022 - 23 Sep 2023 |
|
Leon Grandy
Eastbourne, Lower Hutt, 5013
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 12 Jul 2022 |
|
Andrew Stephen Lewis
Britomart, Auckland, 1010
Address used since 01 Jun 2021
Britomart, Auckland, 1011
Address used since 16 Feb 2017 |
Director | 23 Dec 2015 - 30 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119b Glendhu Road, Bayview, Auckland, 0629 | Registered & physical | 13 Oct 2021 - 01 Mar 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 27 Jan 2016 - 13 Oct 2021 |
| Level 4, 152 Fanshawe Street,, Auckland, 1010 | Physical & registered | 23 Dec 2015 - 27 Jan 2016 |
Financial Data
Financial info
1197577
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2567
| Shareholder Name | Address | Period |
|---|---|---|
|
Previously Unavailable Limited Shareholder NZBN: 9429041156124 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
21 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lustang Holdings Limited Shareholder NZBN: 9429036301706 Entity (NZ Limited Company) |
Broadmeadows Wellington 6035 |
22 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 3034
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 9876
| Shareholder Name | Address | Period |
|---|---|---|
|
A & C Ede Trustees Limited Shareholder NZBN: 9429041770566 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Jan 2018 - current |
Shares Allocation #5 Number of Shares: 23264
| Shareholder Name | Address | Period |
|---|---|---|
|
The Research Agency Holdings Pty Limited Other (Other) |
Manly Nsw 2095 |
24 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 27098
| Shareholder Name | Address | Period |
|---|---|---|
|
C & T Bray Trustees Limited Shareholder NZBN: 9429043408191 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Jan 2018 - current |
Shares Allocation #7 Number of Shares: 65828
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter Lewis Trustee Services Limited Shareholder NZBN: 9429030991095 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jan 2018 - current |
Shares Allocation #8 Number of Shares: 23036
| Shareholder Name | Address | Period |
|---|---|---|
|
Armillary Nominees Limited Shareholder NZBN: 9429031643801 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
11 Jan 2017 - current |
Shares Allocation #9 Number of Shares: 870900
| Shareholder Name | Address | Period |
|---|---|---|
|
The Research Agency Limited Shareholder NZBN: 9429030098701 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
23 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Matthew Individual |
Remuera Auckland 1050 |
11 Jan 2017 - current |
Shares Allocation #11 Number of Shares: 2879
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Bruce Individual |
Parnell Auckland 1052 |
22 Jun 2018 - current |
Shares Allocation #12 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mugford, Christopher Individual |
Cashmere Christchurch 8022 |
11 Jan 2017 - current |
Shares Allocation #13 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng, Linda Kay Individual |
Mairangi Bay Auckland 0630 |
19 Dec 2019 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bevan Hugh Individual |
Te Aro Wellington 6011 |
14 Oct 2019 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, John Individual |
Manly Nsw 2095 |
11 Jan 2017 - current |
Shares Allocation #16 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Martin Individual |
St Heliers Auckland 1071 |
11 Jan 2017 - current |
Shares Allocation #17 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jerabek, Tina Individual |
Mount Roskill Auckland 1041 |
11 Jan 2017 - current |
Shares Allocation #18 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grandy, Leon Individual |
Eastbourne Lower Hutt 5013 |
11 Jan 2017 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Peter Individual |
Northland Wellington 6012 |
11 Jan 2017 - current |
Shares Allocation #20 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Jane Individual |
Wanaka Wanaka 9305 |
11 Jan 2017 - current |
Shares Allocation #21 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Connon Dougal Director |
Mount Roskill Auckland 1041 |
11 Jan 2017 - current |
Shares Allocation #22 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Joel Individual |
149-197 Pyrmont Street Sydney 2009 |
11 Jan 2017 - current |
Shares Allocation #23 Number of Shares: 8382
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikstrom, Mark Individual |
Mount Creighton Queenstown 9371 |
11 Jan 2017 - current |
Shares Allocation #24 Number of Shares: 3971
| Shareholder Name | Address | Period |
|---|---|---|
|
Laverty, Richard Individual |
Karaka Bays Wellington 6022 |
11 Jan 2017 - current |
Shares Allocation #25 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hara, Jarad Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Jan 2017 - current |
Shares Allocation #26 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendon Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jan 2017 - current |
Shares Allocation #27 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Andrew Stephen Individual |
Ponsonby Auckland 1011 |
11 Jan 2017 - current |
|
Andrew Stephen Lewis Director |
Ponsonby Auckland 1011 |
11 Jan 2017 - current |
Shares Allocation #28 Number of Shares: 6470
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrell, Martin Individual |
Khandallah Wellington 6035 |
11 Jan 2017 - current |
Shares Allocation #29 Number of Shares: 3088
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
11 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Ling Ying Individual |
Cbd Auckland 1010 |
11 Jan 2017 - 11 Jan 2017 |
|
Ireland, Mark Individual |
Broadmeadows Wellington 6035 |
11 Jan 2017 - 22 Aug 2019 |
|
Mcdonnell, Jeremy Individual |
Auckland 1011 |
11 Jan 2017 - 11 Jan 2017 |
|
Ireland, Mark Individual |
Broadmeadows Wellington 6035 |
11 Jan 2017 - 22 Aug 2019 |
|
Eng, Christopher Individual |
Mairangi Bay Auckland 0630 |
11 Jan 2017 - 11 Jan 2017 |
|
Ede, Antony Director |
Forrest Hill Auckland 0620 |
11 Jan 2017 - 11 Jan 2017 |
|
Bowes, David Individual |
Point Chevalier Auckland 1022 |
11 Jan 2017 - 11 Jan 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Tra Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8183528 |
| Country of origin | NZ |
| Address |
Level 26 Pwc Tower 15 Customs Street West Auckland 1010 |
Location
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