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Zbp Limited

Type: NZ Limited Company (Ltd)
9429031598835
NZBN
2445250
Company Number
Registered
Company Status
Current address
5 Fred Carr Place
One Tree Point
One Tree Point 0118
New Zealand
Service & physical address used since 13 Nov 2015
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 01 Nov 2016

Zbp Limited, a registered company, was registered on 09 Apr 2010. 9429031598835 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Zane William Bailey - an active director whose contract started on 09 Apr 2010,
Shirley Anne Bailey - an active director whose contract started on 09 Apr 2010.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Zbp Limited had been using 120 Eleventh Avenue, Tauranga, Tauranga as their registered address until 01 Nov 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Nov 2015 to 01 Nov 2016

Address #2: 3 Marama Place, One Tree Point, One Tree Point, 0118 New Zealand

Physical address used from 28 Oct 2014 to 13 Nov 2015

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 14 Oct 2014 to 13 Nov 2015

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 14 Oct 2014

Address #5: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 Oct 2011 to 01 Nov 2012

Address #6: 8 Tui Brae, Pine Harbour, Rd1, Howick New Zealand

Physical address used from 09 Apr 2010 to 28 Oct 2014

Address #7: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Apr 2010 to 18 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Bailey, Zane William One Tree Point
One Tree Point
0118
New Zealand
Individual Bailey, Shirley Anne One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Zane William One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Shirley Anne One Tree Point
One Tree Point
0118
New Zealand
Directors

Zane William Bailey - Director

Appointment date: 09 Apr 2010

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 05 Nov 2015


Shirley Anne Bailey - Director

Appointment date: 09 Apr 2010

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 05 Nov 2015

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