Z3 Holdings Limited, a registered company, was launched on 04 Apr 2014. 9429041174401 is the business number it was issued. This company has been run by 2 directors: Craig Michael Brockliss - an active director whose contract started on 04 Apr 2014,
Ross Francis Munro - an active director whose contract started on 04 Apr 2014.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Ardmore Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Z3 Holdings Limited had been using Flat 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 03 Dec 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2015 to 03 Dec 2020
Address: Flat 3a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2014 to 24 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Munro, Ross Francis |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2014 - |
Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland 0622 New Zealand |
04 Apr 2014 - |
Individual | Horne, Marilyn Anne |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Owen, Stephen Wynne |
Mission Bay Auckland 1071 New Zealand |
04 Apr 2014 - |
Craig Michael Brockliss - Director
Appointment date: 04 Apr 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Apr 2014
Ross Francis Munro - Director
Appointment date: 04 Apr 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 May 2014
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