Zap Notion Limited
Type: NZ Limited Company (Ltd)Zap Notion Limited (issued an NZ business number of 9429042530688) was started on 07 Sep 2016. 6 addresess are in use by the company: 40 King Street West, Te Kuiti, Waikato, 3910 (type: postal, postal). 12A Hokio Beach Rd,, Levin,, Horowhenua had been their registered address, up to 14 Dec 2021. Zap Notion Limited used other names, namely: Brew International Limited from 23 Aug 2016 to 12 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilkes, Amber Marie (an individual) located at Te Kuiti, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilkes, Samuel James (an individual) - located at Te Kuiti, Te Kuiti. "Digital visual effects services" (business classification J551403) is the category the ABS issued to Zap Notion Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 King Street West, Te Kuiti, Te Kuiti, 3910 | Registered & physical & service | 14 Dec 2021 |
| 12a Hokio Beach Rd,, Levin,, Horowhenua, 3910 | Postal | 10 Mar 2022 |
| 40 King Street West, Te Kuiti, Waikato, 3910 | Office & delivery | 10 Mar 2022 |
| 40 King Street West, Te Kuiti, Waikato, 3910 | Postal | 05 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Wilkes
Te Kuiti, Te Kuiti, 3910
Address used since 01 Dec 2021
Levin, Levin, 5510
Address used since 26 Dec 2017
Wellsford, Wellsford, 0900
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - current |
| Type | Used since | |
|---|---|---|
| 40 King Street West, Te Kuiti, Waikato, 3910 | Postal | 05 Mar 2023 |
| 40 King Street West , Te Kuiti , Waikato , 3910 |
| Previous address | Type | Period |
|---|---|---|
| 12a Hokio Beach Rd,, Levin,, Horowhenua, 5510 | Registered & physical | 12 Feb 2019 - 14 Dec 2021 |
| 12a Hokio Beach Rd,, Levin,, Horowhenua, 5510 | Registered & physical | 08 Mar 2018 - 12 Feb 2019 |
| 749a Te Atatu Road,, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 07 Sep 2016 - 08 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Amber Marie Individual |
Te Kuiti Te Kuiti 3910 |
27 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Samuel James Individual |
Te Kuiti Te Kuiti 3910 |
07 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
East, Amber Marie Individual |
Wellsford Wellsford 0900 |
07 Sep 2016 - 27 Feb 2024 |
|
East, Amber Marie Individual |
Te Kuiti Te Kuiti 3910 |
07 Sep 2016 - 27 Feb 2024 |
|
Donovan, Josephine Pange Etu Individual |
Te Atatu Peninsula Auckland 0610 |
07 Sep 2016 - 01 Nov 2016 |
|
International Holdings Limited Shareholder NZBN: 9429043342761 Company Number: 6115947 Entity |
Te Atatu Peninsula Auckland 0610 |
01 Nov 2016 - 28 Feb 2018 |
|
East, Sharon Dorothy Individual |
Loganlea Brisbane 4131 |
07 Sep 2016 - 28 Feb 2018 |
|
International Holdings Limited Shareholder NZBN: 9429043342761 Company Number: 6115947 Entity |
Te Atatu Peninsula Auckland 0610 |
01 Nov 2016 - 28 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Mercham Trustee Company No. 5 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5709047 |
| Country of origin | NZ |
| Address |
Ground Floor 6 Boston Road Mount Eden, Auckland 1023 |
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