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Zap Notion Limited

Type: NZ Limited Company (Ltd)
9429042530688
NZBN
6090852
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551403
Industry classification code
Digital Visual Effects Services
Industry classification description
Current address
40 King Street West
Te Kuiti
Te Kuiti 3910
New Zealand
Registered & physical & service address used since 14 Dec 2021
12a Hokio Beach Rd,
Levin,
Horowhenua 3910
New Zealand
Postal address used since 10 Mar 2022
40 King Street West
Te Kuiti
Waikato 3910
New Zealand
Office & delivery address used since 10 Mar 2022

Zap Notion Limited was incorporated on 07 Sep 2016 and issued an NZBN of 9429042530688. The registered LTD company has been run by 1 director, named Samuel James Wilkes - an active director whose contract started on 07 Sep 2016.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: 40 King Street West, Te Kuiti, Waikato, 3910 (types include: postal, postal).
Up until 14 Dec 2021, Zap Notion Limited had been using 12A Hokio Beach Rd,, Levin,, Horowhenua as their registered address.
BizDb identified former names used by the company: from 23 Aug 2016 to 12 Apr 2018 they were called Brew International Limited.
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:
Wilkes, Amber Marie (an individual) located at Te Kuiti, Te Kuiti postcode 3910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilkes, Samuel James - located at Te Kuiti, Te Kuiti. Zap Notion Limited has been categorised as "Digital visual effects services" (business classification J551403).

Addresses

Other active addresses

Address #4: 40 King Street West, Te Kuiti, Waikato, 3910 New Zealand

Postal address used from 05 Mar 2023

Principal place of activity

40 King Street West, Te Kuiti, Waikato, 3910 New Zealand


Previous addresses

Address #1: 12a Hokio Beach Rd,, Levin,, Horowhenua, 5510 New Zealand

Registered & physical address used from 12 Feb 2019 to 14 Dec 2021

Address #2: 12a Hokio Beach Rd,, Levin,, Horowhenua, 5510 New Zealand

Registered & physical address used from 08 Mar 2018 to 12 Feb 2019

Address #3: 749a Te Atatu Road,, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 07 Sep 2016 to 08 Mar 2018

Contact info
64 22 1035772
03 Feb 2019 Phone
zapnotion@gmail.com
05 Mar 2023 Email
bluebywilkes@gmail.com
10 Mar 2022 Email
zapnotion@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkes, Amber Marie Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkes, Samuel James Te Kuiti
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual East, Amber Marie Wellsford
Wellsford
0900
New Zealand
Individual East, Amber Marie Te Kuiti
Te Kuiti
3910
New Zealand
Individual Donovan, Josephine Pange Etu Te Atatu Peninsula
Auckland
0610
New Zealand
Entity International Holdings Limited
Shareholder NZBN: 9429043342761
Company Number: 6115947
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual East, Sharon Dorothy Loganlea
Brisbane
4131
Australia
Entity International Holdings Limited
Shareholder NZBN: 9429043342761
Company Number: 6115947
Te Atatu Peninsula
Auckland
0610
New Zealand

Ultimate Holding Company

31 Oct 2016
Effective Date
Mercham Trustee Company No. 5 Limited
Name
Ltd
Type
5709047
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor
6 Boston Road
Mount Eden, Auckland 1023
New Zealand
Address
Directors

Samuel James Wilkes - Director

Appointment date: 07 Sep 2016

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 01 Dec 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 26 Dec 2017

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 07 Sep 2016

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