General information

Zip Holdings Limited

Type: NZ Limited Company (Ltd)
9429043380626
New Zealand Business Number
6136461
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zip Holdings Limited (NZBN 9429043380626) was started on 18 Oct 2016. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up until 11 Jan 2021. 750 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (33.33 per cent of shares), namely:
Algidus Investments Limited (an entity) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (250 shares); it includes
Moreporks Lakeside Lodge Limited (an entity) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (250 shares, 33.33%) belongs to 1 entity, namely:
Asset Management Limited, located at Fendalton, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Zip Holdings Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
7 Fendalton Road, Fendalton, Christchurch, 8014 Registered & physical & service 11 Jan 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 01 Nov 2021
Merivale, Christchurch, 8014
Address used since 24 Jan 2018
Mount Eden, Auckland, 1024
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Christine Ann Conaghan
Riccarton, Christchurch, 8041
Address used since 18 Oct 2016
Director 18 Oct 2016 - 28 Oct 2020
Addresses
Previous address Type Period
Level 2, 61 Kilmore Street, Christchurch, 8013 Registered & physical 18 Oct 2016 - 11 Jan 2021
Financial Data
Financial info
750
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Algidus Investments Limited
Shareholder NZBN: 9429049449723
Entity (NZ Limited Company)
Strowan
Christchurch
8052
05 Aug 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Moreporks Lakeside Lodge Limited
Shareholder NZBN: 9429036833757
Entity (NZ Limited Company)
Merivale
Christchurch
8014
18 Oct 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
18 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Rolleston, James William Samuel
Director
Strowan
Christchurch
8052
18 Oct 2016 - 05 Aug 2021
Rolleston, James William Samuel
Director
Strowan
Christchurch
8052
18 Oct 2016 - 05 Aug 2021
Conaghan, Christine Ann
Individual
Riccarton
Christchurch
8041
18 Oct 2016 - 28 Oct 2020
Location
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