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Zizania Management No.19 Limited

Type: NZ Limited Company (Ltd)
9429039593061
NZBN
349432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1
Tudor Mall
333 Remuera Road, Auckland
Other address (Address for Records) used since 26 Mar 2007
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Delivery & postal & office address used since 03 Feb 2022
280 Great South Road
Greenlane
Auckland 1051
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Feb 2022

Zizania Management No.19 Limited, a registered company, was registered on 28 May 1987. 9429039593061 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been managed by 3 directors: James Christopher Bernard Ireland - an active director whose contract started on 07 Nov 1990,
Mark Denniston Sainsbury - an inactive director whose contract started on 07 Nov 1990 and was terminated on 07 Feb 2024,
David John Hogan - an inactive director whose contract started on 07 Nov 1990 and was terminated on 19 May 1995.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 280 Great South Road, Greenlane, Auckland, 1051 (registered address),
280 Great South Road, Greenlane, Auckland, 1051 (physical address),
280 Great South Road, Greenlane, Auckland, 1051 (service address),
280 Great South Road, Greenlane, Auckland, 1051 (other address) among others.
Zizania Management No.19 Limited had been using Level 1, Tudor Mall, 333 Remuera Road, Auckland as their registered address up to 24 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical & service address used from 24 Feb 2022

Principal place of activity

280 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 1, Tudor Mall, 333 Remuera Road, Auckland, 1050 New Zealand

Registered address used from 20 Jan 2010 to 24 Feb 2022

Address #2: Level 1, Tudor Hall, 333 Remuera Road, Remuera, Auckland

Registered address used from 10 Apr 2002 to 20 Jan 2010

Address #3: Level 3, 3 Margot St, Newmarket, Auckland

Registered address used from 01 Jul 1997 to 10 Apr 2002

Address #4: Level 1, Tudor Mall, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Jul 1997 to 24 Feb 2022

Address #5: Level 3, 3 Margot St, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 654081
04 Feb 2019 Phone
chris@panpacific.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ireland, James Christopher Bernard Auckland
Shares Allocation #2 Number of Shares: 50
Individual Sainsbury, Mark Denniston Remuera
Auckland
Directors

James Christopher Bernard Ireland - Director

Appointment date: 07 Nov 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2016


Mark Denniston Sainsbury - Director (Inactive)

Appointment date: 07 Nov 1990

Termination date: 07 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 1990


David John Hogan - Director (Inactive)

Appointment date: 07 Nov 1990

Termination date: 19 May 1995

Address: Auckland,

Address used since 07 Nov 1990

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