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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkes, Amber Marie |
Te Kuiti Te Kuiti 3910 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkes, Samuel James |
Te Kuiti Te Kuiti 3910 New Zealand |
07 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | East, Amber Marie |
Wellsford Wellsford 0900 New Zealand |
07 Sep 2016 - 27 Feb 2024 |
Individual | East, Amber Marie |
Te Kuiti Te Kuiti 3910 New Zealand |
07 Sep 2016 - 27 Feb 2024 |
Individual | Donovan, Josephine Pange Etu |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Sep 2016 - 01 Nov 2016 |
Entity | International Holdings Limited Shareholder NZBN: 9429043342761 Company Number: 6115947 |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Nov 2016 - 28 Feb 2018 |
Individual | East, Sharon Dorothy |
Loganlea Brisbane 4131 Australia |
07 Sep 2016 - 28 Feb 2018 |
Entity | International Holdings Limited Shareholder NZBN: 9429043342761 Company Number: 6115947 |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Nov 2016 - 28 Feb 2018 |
Ultimate Holding Company
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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