General information
Zip Co NZ Limited
Type: NZ Limited Company (Ltd)9429044961862
New Zealand Business Number
6162932
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Zip Co Nz Limited (issued a New Zealand Business Number of 9429044961862) was launched on 28 Nov 2016. 2 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 33-45 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 10 Oct 2022. Zip Co Nz Limited used other aliases, namely: Partpay Limited from 03 Feb 2017 to 11 Nov 2019, Online Retail Solutions Limited (11 Nov 2016 to 03 Feb 2017). 4553822 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4553822 shares (100 per cent of shares), namely:
Zip International Holdings Pty Limited (an other) located at 95-97 Grafton Street, Bondi Junction postcode NSW 2022. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Zip Co Nz Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
Contact info
64 9489 8144
Phone (Phone)
No website
Website
www.zip.co/nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Diamond
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, Sydney, NSW 2029
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Peter John Gray
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Ryde, Sydney, NSW 2113
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
John Paul O'sullivan
Oakura, Oakura, 4314
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 25 Feb 2022 |
|
Daniel Robert Foggo
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2027
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - 07 Nov 2019 |
|
Ayngaran Kailainathan
Pyrmont, Nsw, 2009
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 07 Nov 2019 |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - 07 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Jun 2017 - 10 Oct 2022 |
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0740 | Physical & registered | 10 May 2017 - 16 Jun 2017 |
| 72d Wairau Road, Oakura, Oakura, 4314 | Registered & physical | 28 Nov 2016 - 10 May 2017 |
Financial Data
Financial info
4553822
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4553822
| Shareholder Name | Address | Period |
|---|---|---|
|
Zip International Holdings Pty Limited Other (Other) |
95-97 Grafton Street Bondi Junction NSW 2022 |
07 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturt Capital Pty Limited As Trustee For The Sturt Capital Investment Trust Other |
92 Pitt Street Sydney NSW 2000 |
14 Aug 2019 - 07 Nov 2019 |
|
Sturt Capital Pty Limited Other |
Sydney, Nsw 2000 |
18 Jul 2018 - 07 Nov 2019 |
|
Kupuna Pty Limited Other |
Bellevue Hill Nsw 2023 |
10 Sep 2018 - 07 Nov 2019 |
|
Edgar Capital Private Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 Entity |
28 Sep 2017 - 07 Nov 2019 | |
|
Gilbert, Tom Individual |
Strowan Christchurch 8052 |
28 Sep 2017 - 07 Nov 2019 |
|
Murray, Fredrick David Justin Individual |
St Albans Christchurch 8052 |
25 Jul 2017 - 05 Jun 2019 |
|
Partpay Esop Limited Shareholder NZBN: 9429046704009 Company Number: 6795456 Entity |
05 Nov 2018 - 07 Nov 2019 | |
|
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 Entity |
28 Nov 2016 - 07 Nov 2019 | |
|
Riddell, Simon Individual |
Hokowhitu Palmerston North 4410 |
28 Nov 2016 - 07 Nov 2019 |
|
Luxton, Anita Christine Rebecca Individual |
Oakura Oakura 4314 |
28 Nov 2016 - 07 Nov 2019 |
|
Akitu Capital Limited Shareholder NZBN: 9429030579279 Company Number: 3926278 Entity |
18 Jul 2018 - 07 Nov 2019 | |
|
Jcm Capital Limited Shareholder NZBN: 9429046321817 Company Number: 6410205 Entity |
28 Sep 2017 - 18 Jul 2018 | |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
28 Sep 2017 - 07 Nov 2019 | |
|
Jtw Consulting Limited Shareholder NZBN: 9429046925961 Company Number: 6946093 Entity |
05 Nov 2018 - 07 Nov 2019 | |
|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 Entity |
28 Nov 2016 - 07 Nov 2019 | |
|
Sturt Capital Pty Limited As Trustee For The Sturt Capital Alternative Lending Fund Other |
92 Pitt Street Sydney NSW 2000 |
14 Aug 2019 - 07 Nov 2019 |
|
Sil Unlisted Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 Entity |
28 Sep 2017 - 07 Nov 2019 | |
|
Galt Investments Limited Shareholder NZBN: 9429036599394 Company Number: 1193082 Entity |
18 Jul 2018 - 04 Jun 2019 | |
|
C Oon, Jane Rosemary Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
Partpay Esop Limited Shareholder NZBN: 9429046704009 Company Number: 6795456 Entity |
Auckland 0610 |
05 Nov 2018 - 07 Nov 2019 |
|
C Oon, Richard Adrian Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
Mcgoldrick, Samuel Individual |
Ilam Christchurch 8041 |
10 Mar 2017 - 07 Nov 2019 |
|
Milsom, Lucy Individual |
Auckland Central Auckland 1010 |
28 Nov 2016 - 07 Nov 2019 |
|
Sil Unlisted Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 Entity |
265 Princes Street Dunedin 9016 |
28 Sep 2017 - 07 Nov 2019 |
|
Osullivan, John Paul Individual |
Oakura Oakura 4314 |
28 Nov 2016 - 07 Nov 2019 |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
Remuera Auckland 1050 |
28 Sep 2017 - 07 Nov 2019 |
|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 Entity |
New Plymouth 4310 |
28 Nov 2016 - 07 Nov 2019 |
|
Luxton, Anita Christine Rebecca Individual |
Oakura Oakura 4314 |
28 Nov 2016 - 07 Nov 2019 |
|
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 Entity |
Christchurch Central Christchurch 8013 |
28 Nov 2016 - 07 Nov 2019 |
|
Murray, Clare Denise Individual |
St Albans Christchurch 8052 |
25 Jul 2017 - 07 Nov 2019 |
|
Lgl Trustees Limited Other |
Castle Street St Helier JE1 1GL |
04 Jun 2019 - 07 Nov 2019 |
|
Mcgoldrick, Samuel Individual |
Ilam Christchurch 8041 |
10 Mar 2017 - 07 Nov 2019 |
|
Jtw Consulting Limited Shareholder NZBN: 9429046925961 Company Number: 6946093 Entity |
Pukekohe Pukekohe 2120 |
05 Nov 2018 - 07 Nov 2019 |
|
C Oon, Richard Adrian Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
Barnett, Robyn Individual |
Hokowhitu Palmerston North 4410 |
28 Nov 2016 - 07 Nov 2019 |
|
Foggo, Marjorie Jean Individual |
Queenstown Queenstown 9300 |
28 Nov 2016 - 07 Nov 2019 |
|
Murray, Frederick David Justin Individual |
St Albans Christchurch 8052 |
05 Jun 2019 - 07 Nov 2019 |
|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 Entity |
New Plymouth 4310 |
28 Nov 2016 - 07 Nov 2019 |
|
Dick, Simon Individual |
Ponsonby Auckland 1021 |
28 Sep 2017 - 07 Nov 2019 |
|
C Oon, Richard Adrian Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
C Oon, Richard Adrian Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
C Oon, Richard Adrian Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
Grennell, Julian J H Individual |
Auckland 1026 |
04 Jun 2019 - 07 Nov 2019 |
|
Sturt Capital Pty Limited Other |
Sydney, Nsw 2000 |
18 Jul 2018 - 07 Nov 2019 |
|
Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 Entity |
New Plymouth 4310 |
28 Nov 2016 - 07 Nov 2019 |
|
Sil Unlisted Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 Entity |
265 Princes Street Dunedin 9016 |
28 Sep 2017 - 07 Nov 2019 |
|
Grim Enterprises Pty Limited Other |
Sydney Nsw 2000 |
10 Sep 2018 - 07 Nov 2019 |
|
Murray, David Curson Individual |
Akaroa Akaroa 7520 |
25 Jul 2017 - 07 Nov 2019 |
|
C Oon, Jane Rosemary Individual |
Rd 1 Picton 7281 |
25 Jul 2017 - 07 Nov 2019 |
|
Dick, Simon Individual |
Ponsonby Auckland 1021 |
28 Sep 2017 - 07 Nov 2019 |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
Remuera Auckland 1050 |
28 Sep 2017 - 07 Nov 2019 |
|
Carnie, James Individual |
Auckland Central Auckland 1010 |
28 Nov 2016 - 07 Nov 2019 |
|
Akitu Capital Limited Shareholder NZBN: 9429030579279 Company Number: 3926278 Entity |
110 Customs Street West Auckland 1010 |
18 Jul 2018 - 07 Nov 2019 |
|
Partpay Esop Limited Shareholder NZBN: 9429046704009 Company Number: 6795456 Entity |
Auckland 0610 |
05 Nov 2018 - 07 Nov 2019 |
|
Osullivan, John Paul Individual |
Oakura Oakura 4314 |
28 Nov 2016 - 07 Nov 2019 |
|
Birdsong Capital Limited Other |
St Helier JE4 9WG |
10 Mar 2017 - 07 Nov 2019 |
|
Kupuna Pty Limited Other |
Bellevue Hill Nsw 2023 |
10 Sep 2018 - 07 Nov 2019 |
|
Galt Investments Limited Shareholder NZBN: 9429036599394 Company Number: 1193082 Entity |
Waverley 4510 |
18 Jul 2018 - 04 Jun 2019 |
|
Mcgoldrick, Chris Individual |
Stonefields Auckland 1072 |
05 Nov 2018 - 07 Nov 2019 |
|
Fite, David Individual |
Longueville Nsw 2066 |
10 Sep 2018 - 07 Nov 2019 |
|
Birdsong Capital Limited Other |
St Helier JE4 9WG |
10 Mar 2017 - 07 Nov 2019 |
|
Jcm Capital Limited Shareholder NZBN: 9429046321817 Company Number: 6410205 Entity |
Auckland 1010 |
28 Sep 2017 - 18 Jul 2018 |
|
Foggo, Marjorie Jean Individual |
Queenstown Queenstown 9300 |
28 Nov 2016 - 07 Nov 2019 |
|
Osullivan, John Paul Individual |
Oakura Oakura 4314 |
28 Nov 2016 - 07 Nov 2019 |
|
Murray, Clare Denise Individual |
St Albans Christchurch 8052 |
25 Jul 2017 - 07 Nov 2019 |
|
Murray, David Curson Individual |
Akaroa Akaroa 7520 |
25 Jul 2017 - 07 Nov 2019 |
|
Akitu Capital Limited Shareholder NZBN: 9429030579279 Company Number: 3926278 Entity |
110 Customs Street West Auckland 1010 |
18 Jul 2018 - 07 Nov 2019 |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
Remuera Auckland 1050 |
28 Sep 2017 - 07 Nov 2019 |
|
Sil Unlisted Limited Shareholder NZBN: 9429031132503 Company Number: 3359051 Entity |
265 Princes Street Dunedin 9016 |
28 Sep 2017 - 07 Nov 2019 |
|
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 Entity |
Christchurch Central Christchurch 8013 |
28 Nov 2016 - 07 Nov 2019 |
|
Luxton, Anita Christine Rebecca Individual |
Oakura Oakura 4314 |
28 Nov 2016 - 07 Nov 2019 |
Ultimate Holding Company
| Effective Date | 28 Jun 2021 |
| Name | Zip Co Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 139546428 |
| Country of origin | AU |
| Address |
Level 5, 126-130 Phillip Street Sydney, Nsw 2000 |
Location
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