General information
Zip Business New Zealand Limited
Type: NZ Limited Company (Ltd)9429042550273
New Zealand Business Number
6098639
Company Number
Registered
Company Status
K623030 - Forex And Futures Trading
Industry classification codes with description
Zip Business New Zealand Limited (issued a New Zealand Business Number of 9429042550273) was registered on 30 Sep 2016. 5 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). Rewired, Level 2, 96 St Georges Bay Road, Parnell, Auckland had been their physical address, until 12 Oct 2022. Zip Business New Zealand Limited used other names, namely: Spotcap New Zealand Limited from 02 Sep 2016 to 28 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acn 635 428 652 - Zip International Holdings Pty Limited (an other) located at 95-97 Grafton Street, Bondi Junction Nsw postcode 2022. "FOREX and Futures Trading" (business classification K623030) is the classification the ABS issued to Zip Business New Zealand Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 23 Dec 2021 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 12 Oct 2022 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 16 Feb 2023 |
Contact info
64 800 444 540
Phone (Phone)
businessnz@zip.co
Email
https://business.nz.zip.co/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Gray
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 19 Sep 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Sep 2019 - current |
|
Simon Campbell Keast
95-97 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Haberfield, Sydney, Nsw, 2045
Address used since 01 Apr 2019
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - 30 Oct 2023 |
| Jens W. | Director | 30 Sep 2016 - 19 Sep 2019 |
| Jens W. | Director | 30 Sep 2016 - 19 Sep 2019 |
|
Lachlan Heussler
Mosman, NSW 2088
Address used since 30 Sep 2016
North Sydney, NSW 2060
Address used since 01 Jan 1970 |
Director | 30 Sep 2016 - 01 Apr 2019 |
|
Lachlan Heussler
Sydney, NSW 2000
Address used since 01 Jan 1970
Mosman, NSW 2088
Address used since 30 Sep 2016
Sydney, NSW 2000
Address used since 01 Jan 1970
North Sydney, NSW 2060
Address used since 01 Jan 1970 |
Director | 30 Sep 2016 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rewired, Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 29 Sep 2020 - 12 Oct 2022 |
| Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 21 Sep 2020 - 23 Dec 2021 |
| Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 21 Sep 2020 - 29 Sep 2020 |
| Rewired, Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 12 Nov 2019 - 21 Sep 2020 |
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 04 Oct 2019 - 21 Sep 2020 |
| 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 04 Oct 2019 - 12 Nov 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 15 Feb 2019 - 04 Oct 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 15 Feb 2019 - 04 Oct 2019 |
| 1 Anzac Avenue, Auckland, 1010 | Registered & physical | 18 Jan 2017 - 15 Feb 2019 |
| 23-29 Albert Street, Auckland, 1010 | Registered & physical | 30 Sep 2016 - 18 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 635 428 652 - Zip International Holdings Pty Limited Other (Other) |
95-97 Grafton Street Bondi Junction Nsw 2022 |
26 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spotcap New Zealand S.c.sp. Other |
30 Sep 2016 - 26 Sep 2019 |
Ultimate Holding Company
| Effective Date | 11 Oct 2022 |
| Name | Zip Co Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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