Zig Zag 1962 Limited was started on 29 Jul 2008 and issued an NZBN of 9429032629347. The registered LTD company has been run by 2 directors: Michael Lawrence Clarke - an active director whose contract started on 29 Jul 2008,
Kirsty Mcpherson - an inactive director whose contract started on 29 Jul 2008 and was terminated on 05 Aug 2009.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 2 addresses: 73 Lynwood Road, New Lynn, Auckland, 0600 (registered address),
73 Lynwood Road, New Lynn, Auckland, 0600 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Until 29 Mar 2023, Zig Zag 1962 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Clarke, Michael Lawrence (an individual) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcpherson, Kirsty - located at New Lynn, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 29 Mar 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 10 Sep 2013 to 07 Oct 2014
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 14 Sep 2012 to 10 Sep 2013
Address #6: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 14 Sep 2012 to 07 Oct 2014
Address #7: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Jul 2008 to 14 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Clarke, Michael Lawrence |
New Lynn Auckland 0600 New Zealand |
29 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcpherson, Kirsty |
New Lynn Auckland 0600 New Zealand |
29 Jul 2008 - |
Michael Lawrence Clarke - Director
Appointment date: 29 Jul 2008
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 Jul 2008
Kirsty Mcpherson - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 05 Aug 2009
Address: New Lynn, Auckland,
Address used since 29 Jul 2008
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