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Zarautz Limited

Type: NZ Limited Company (Ltd)
9429042068440
NZBN
5846811
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
32 Shandon Road
Vauxhall
Dunedin 9013
New Zealand
Registered & physical & service address used since 10 Nov 2021

Zarautz Limited was started on 13 Nov 2015 and issued an NZ business identifier of 9429042068440. The registered LTD company has been managed by 3 directors: Nicol Maree Whareaitu - an active director whose contract started on 13 Nov 2015,
Ben Whareaitu - an active director whose contract started on 13 Nov 2015,
Nicol Maree Kennedy - an active director whose contract started on 13 Nov 2015.
According to our data (last updated on 03 Mar 2024), the company filed 1 address: 32 Shandon Road, Vauxhall, Dunedin, 9013 (types include: registered, physical).
Up until 10 Nov 2021, Zarautz Limited had been using 17 Culling Street, Saint Kilda, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Whareaitu, Nicol Maree (an individual) located at Vauxhall, Dunedin postcode 9013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whareaitu, Ben - located at Vauxhall, Dunedin. Zarautz Limited has been classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 17 Culling Street, Saint Kilda, Dunedin, 9012 New Zealand

Registered & physical address used from 04 Dec 2020 to 10 Nov 2021

Address: 33 Alexander Street, Abbotsford, Dunedin, 9018 New Zealand

Registered & physical address used from 13 Feb 2017 to 04 Dec 2020

Address: Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Nov 2015 to 13 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whareaitu, Nicol Maree Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whareaitu, Ben Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kennedy, Nicol Maree Vauxhall
Dunedin
9013
New Zealand
Directors

Nicol Maree Whareaitu - Director

Appointment date: 13 Nov 2015

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 02 Nov 2021


Ben Whareaitu - Director

Appointment date: 13 Nov 2015

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 02 Nov 2021

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 13 Nov 2015


Nicol Maree Kennedy - Director

Appointment date: 13 Nov 2015

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 02 Nov 2021

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 13 Nov 2015

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