Zeal And New Limited

Zeal and New Limited was incorporated on 06 Oct 2008 and issued an NZ business identifier of 9429032534788. The registered LTD company has been supervised by 3 directors: Berend William Loggenberg - an active director whose contract began on 06 Oct 2008,
Kristin Hella Loggenberg - an active director whose contract began on 15 Aug 2019,
Kristin Hella Tisdall - an inactive director whose contract began on 19 Apr 2011 and was terminated on 01 Nov 2016.
As stated in our data (last updated on 19 Feb 2024), the company registered 1 address: 10 Loloma Way, Wharewaka, Taupo, 3330 (types include: office, delivery).
Until 07 Jul 2017, Zeal and New Limited had been using 8 Puawai Place, Northcote, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Loggenberg, Berend William (an individual) located at Wharewaka, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tisdall, Kristin Hella - located at Wharewaka, Taupo. Zeal and New Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Suite 11a, 29 Totara Street, Taupo, Taupo, 3330 New Zealand

Previous addresses

Address #1: 8 Puawai Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 31 Oct 2014 to 07 Jul 2017

Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 05 Jun 2014 to 31 Oct 2014

Address #3: 137 Alexandra Street, Hamilton, Hamilton, 3240 New Zealand

Physical & registered address used from 15 Apr 2014 to 05 Jun 2014

Address #4: Unit 6, 60 Paul Matthews Road, Rosedale, Auckland, 6032 New Zealand

Physical & registered address used from 27 Jan 2012 to 15 Apr 2014

Address #5: 96f Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2011 to 27 Jan 2012

Address #6: 45/45 New Windsor Road, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 22 Mar 2010 to 07 Mar 2011

Address #7: 12c Hotspur Place, Glenfield, North Shore City, 0629

Physical & registered address used from 06 Oct 2008 to 22 Mar 2010

Berend William Loggenberg - Director

Appointment date: 06 Oct 2008

Kristin Hella Loggenberg - Director

Appointment date: 15 Aug 2019

Kristin Hella Tisdall - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 01 Nov 2016