General information

Zelandez Holding Limited

Type: NZ Limited Company (Ltd)
9429046978042
New Zealand Business Number
6988915
Company Number
Registered
Company Status
B109020 - Other Mining Services
Industry classification codes with description

Zelandez Holding Limited (issued an NZ business identifier of 9429046978042) was launched on 27 Aug 2018. 2 addresses are currently in use by the company: Level 3, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 20 Customhouse Quay, Wellington had been their registered address, until 14 Feb 2020. 140386 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 350 shares (0.25 per cent of shares), namely:
Gaeta, Nicolau (an individual) located at Barra Da Tijuca, Rio De Janeiro postcode 22793. In the second group, a total of 4 shareholders hold 59.62 per cent of all shares (83697 shares); it includes
Morgan, Gene Robert (an individual) - located at Camberley, Hastings,
Franco Camacho, Alejandra Cecilia (an individual) - located at Camberley, Hastings,
Morgan Franco Trustee Company Limited (an entity) - located at 211 Market Street South, Hastings. Next there is the third group of shareholders, share allotment (11462 shares, 8.16%) belongs to 3 entities, namely:
Aisher, Neikyla Joy, located at Rd 2, Waihi (an individual),
Van Marrewijk, Clinton Frank, located at Whangamatā (a director),
Woolley, Mathew James, located at Johnsonville, Wellington (an individual). "Other mining services" (ANZSIC B109020) is the category the Australian Bureau of Statistics issued Zelandez Holding Limited. Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
Level 3, 354 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical & service 14 Feb 2020
Contact info
64 210 2398581
Phone (Phone)
clint_vanmarrewijk@zelandez.com
Email
www.zelandez.com
Website
Directors
Name and Address Role Period
Clinton Frank Van Marrewijk
Whangamatā, 3620
Address used since 07 Mar 2022
354 Lambton Quay, Wellington, 6011
Address used since 27 Nov 2019
Northland, Wellington, 6012
Address used since 27 Aug 2018
Berl House 108 The Terrace, Wellington, 6011
Address used since 25 Mar 2019
Director 27 Aug 2018 - current
Gene Robert Morgan
Camberley, Hastings, 4120
Address used since 14 Mar 2023
Surfdale, Waiheke Island, 1081
Address used since 30 Mar 2021
Buenos Aires 170, Santa Cruz De La Sierra, 170
Address used since 03 Sep 2018
Director 03 Sep 2018 - current
Murray Ronald Brooker
Greenwich, Nsw, 2065
Address used since 18 Aug 2019
Director 18 Aug 2019 - current
Joseph Patrick Lowry Director 28 Oct 2022 - current
Joseph Patrick Lowry Director 29 Oct 2021 - 25 May 2022
Timothy Andrew John Hopper
Pickering Brook, Wa, 6076
Address used since 08 May 2021
Director 08 May 2021 - 03 Aug 2021
Addresses
Principal place of activity
Level 3, 354 Lambton Quay , Wellington Central , Wellington , 6011
Previous address Type Period
20 Customhouse Quay, Wellington, 6011 Registered & physical 03 Apr 2019 - 14 Feb 2020
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 27 Aug 2018 - 03 Apr 2019
Financial Data
Financial info
140386
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Gaeta, Nicolau
Individual
Barra Da Tijuca
Rio De Janeiro
22793
28 Feb 2024 - current
Shares Allocation #2 Number of Shares: 83697
Shareholder Name Address Period
Morgan, Gene Robert
Individual
Camberley
Hastings
4120
27 Aug 2018 - current
Franco Camacho, Alejandra Cecilia
Individual
Camberley
Hastings
4120
20 Oct 2021 - current
Morgan Franco Trustee Company Limited
Shareholder NZBN: 9429046988713
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
04 Oct 2021 - current
Morgan, Wayne Robert
Individual
Camberley
Hastings
4120
27 Aug 2018 - current
Shares Allocation #3 Number of Shares: 11462
Shareholder Name Address Period
Aisher, Neikyla Joy
Individual
Rd 2
Waihi
3682
28 Mar 2023 - current
Van Marrewijk, Clinton Frank
Director
Whangamatā
3620
27 Aug 2018 - current
Woolley, Mathew James
Individual
Johnsonville
Wellington
6037
27 Aug 2018 - current
Shares Allocation #4 Number of Shares: 11675
Shareholder Name Address Period
Mitsubishi Corporation
Other (Other)
Tokyo
100-8086
28 Mar 2023 - current
Shares Allocation #5 Number of Shares: 26898
Shareholder Name Address Period
Fj Ramsey Contracting Limited
Shareholder NZBN: 9429048802321
Entity (NZ Limited Company)
Rd 7
Te Kuiti
3987
09 Aug 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Morgan, Gene Robert
Individual
Camberley
Hastings
4120
27 Aug 2018 - current
Shares Allocation #7 Number of Shares: 552
Shareholder Name Address Period
Stuart, Elizabeth Jane
Individual
Avalon
Lower Hutt
5011
28 Apr 2021 - current
Cvetkovic, Bojan
Individual
Avalon
Lower Hutt
5011
28 Apr 2021 - current
Shares Allocation #8 Number of Shares: 2000
Shareholder Name Address Period
Bonetto, Andrea Cintia
Individual
Glenside
Wellington
6037
31 Jan 2020 - current
Syers, Richard John Ellis
Individual
Glenside
Wellington
6037
31 Jan 2020 - current
Shares Allocation #9 Number of Shares: 3750
Shareholder Name Address Period
Bramley, Richard Maclean
Individual
Rd1
Upper Moutere
7173
27 Aug 2018 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Van Marrewijk, Clinton Frank
Director
Whangamatā
3620
27 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Pathways Corp Investments Pty Ltd
Other
Perth Wa
6000
15 Mar 2022 - 01 Sep 2023
Hopper Industrial Group Pty Ltd
Company Number: 640 158 569
Other
Level 26, 140 St Georges Terrace
Perth, Wa
6000
28 Apr 2021 - 15 Mar 2022
Van Marrewijk, Neikyla Joy
Individual
Rd1
Waihi
3681
27 Aug 2018 - 28 Mar 2023
Van Marrewijk, Neikyla Joy
Individual
Rd1
Waihi
3681
27 Aug 2018 - 28 Mar 2023
Morgan, Deidre Janette
Individual
Havelock North
Havelock North
4130
27 Aug 2018 - 20 Oct 2021
Hopper Industrial Group Pty Ltd
Company Number: 640 158 569
Other
Level 26, 140 St Georges Terrace
Perth, Wa
6000
28 Apr 2021 - 15 Mar 2022
Morgan, Deidre Janette
Individual
Havelock North
Havelock North
4130
27 Aug 2018 - 20 Oct 2021
Location
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