Zeald Holdings Limited

Zeald Holdings Limited, a registered company, was started on 17 Jul 2009. 9429032135145 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 5 directors: Brent Stephen Kelly - an active director whose contract began on 17 Jul 2009,
David Jonathon Kelly - an active director whose contract began on 17 Jul 2009,
Brent Kelly - an active director whose contract began on 17 Jul 2009,
David Kelly - an active director whose contract began on 17 Jul 2009,
Hamish Braddick - an active director whose contract began on 17 Jul 2009.
Last updated on 19 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
178A Hungry Creek Road, Warkworth, 0983 (other address) among others.
Zeald Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 29 Apr 2021.
Other names used by the company, as we established at BizDb, included: from 17 Jul 2009 to 02 Aug 2016 they were called Zeald International Limited.
A total of 553850 shares are issued to 16 shareholders (9 groups). The first group is comprised of 7950 shares (1.44 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 48586 shares (8.77 per cent). Lastly there is the third share allotment (176163 shares 31.81 per cent) made up of 1 entity.

Principal place of activity

42e Tawa Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Nov 2017 to 29 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Nov 2012 to 22 Nov 2017

Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Nov 2010 to 09 Nov 2012

Address #4: C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jul 2009 to 15 Nov 2010

Previous Shareholders

Brent Stephen Kelly - Director

Appointment date: 17 Jul 2009

David Jonathon Kelly - Director

Appointment date: 17 Jul 2009

Brent Kelly - Director

Appointment date: 17 Jul 2009

David Kelly - Director

Appointment date: 17 Jul 2009

Hamish Braddick - Director

Appointment date: 17 Jul 2009