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Zarron Investments Limited

Type: NZ Limited Company (Ltd)
9429033429052
NZBN
1937382
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Feb 2016
6 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Registered address used since 02 Mar 2016
6 Rapallo Place
Farm Cove
Auckland 2012
New Zealand
Physical & service address used since 14 Feb 2017

Zarron Investments Limited was launched on 04 May 2007 and issued an NZ business number of 9429033429052. The registered LTD company has been run by 2 directors: Michelle Codyre - an active director whose contract started on 04 May 2007,
Graham Nicholas Codyre - an active director whose contract started on 04 May 2007.
As stated in BizDb's database (last updated on 04 Apr 2024), this company filed 1 address: 6 Rapallo Place, Farm Cove, Auckland, 2012 (type: physical, service).
Up to 02 Mar 2016, Zarron Investments Limited had been using 18 Himalaya Drive, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Codyre, Graham Nicholas (an individual) located at Farm Cove, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Codyre, Michelle - located at Farm Cove, Auckland. Zarron Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

6 Rapallo Place, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 18 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 09 Mar 2012 to 02 Mar 2016

Address #2: 18 Himalaya Drive, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 09 Mar 2012 to 14 Feb 2017

Address #3: Level 10, 17 Albert Street, Auckland Cbd New Zealand

Registered & physical address used from 28 Apr 2008 to 09 Mar 2012

Address #4: 18 Himalaya Drive, Half Moon Bay, Auckland

Physical & registered address used from 04 May 2007 to 28 Apr 2008

Contact info
64 27 5347395
Phone
codjas@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Codyre, Graham Nicholas Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Codyre, Michelle Farm Cove
Auckland
2012
New Zealand
Directors

Michelle Codyre - Director

Appointment date: 04 May 2007

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Feb 2016


Graham Nicholas Codyre - Director

Appointment date: 04 May 2007

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Feb 2016

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