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Zk-ynz Limited

Type: NZ Limited Company (Ltd)
9429035333531
NZBN
1525153
Company Number
Registered
Company Status
Current address
328 Pollen Street
Thames New Zealand
Physical & registered & service address used since 21 Nov 2006
Po Box 560
Thames 3577
New Zealand
Postal address used since 06 Apr 2022
328 Pollen Street
Thames 3577
New Zealand
Office & delivery address used since 06 Apr 2022

Zk-Ynz Limited, a registered company, was incorporated on 12 Jul 2004. 9429035333531 is the number it was issued. The company has been run by 4 directors: Mark Desmond Helliwell - an active director whose contract started on 12 Jul 2004,
Bryan John Coppersmith - an active director whose contract started on 12 Jul 2004,
Paul Maxwell Jones - an inactive director whose contract started on 12 Jul 2004 and was terminated on 21 Mar 2011,
Gerald William Gaston - an inactive director whose contract started on 12 Jul 2004 and was terminated on 21 Mar 2011.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 560, Thames, 3577 (type: postal, office).
Zk-Ynz Limited had been using 107 Great South Road, Remuera, Auckland as their physical address up to 21 Nov 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

328 Pollen Street, Thames, 3577 New Zealand


Previous address

Address #1: 107 Great South Road, Remuera, Auckland

Physical & registered address used from 12 Jul 2004 to 21 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coppersmith, Bryan John Hikuai
Shares Allocation #2 Number of Shares: 50
Individual Helliwell, Mark Desmond Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaston, Gerald William Remuera
Auckland
Individual Jones, Paul Maxwell Hamilton
Directors

Mark Desmond Helliwell - Director

Appointment date: 12 Jul 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Mar 2012


Bryan John Coppersmith - Director

Appointment date: 12 Jul 2004

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 29 Mar 2010


Paul Maxwell Jones - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 21 Mar 2011

Address: Hamilton, 3210 New Zealand

Address used since 12 Jul 2004


Gerald William Gaston - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 21 Mar 2011

Address: Pauanui Beach 3546,

Address used since 01 Apr 2009

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