Zeanova Holdings Limited

Zeanova Holdings Limited was registered on 21 Apr 2011 and issued an NZ business identifier of 9429031121088. The registered LTD company has been managed by 3 directors: Edward Peter Johnson - an active director whose contract started on 01 Jul 2011,
Jan Zdzislaw Jaskiewicz - an inactive director whose contract started on 19 May 2011 and was terminated on 02 Dec 2011,
Andrew Michael Harris - an inactive director whose contract started on 21 Apr 2011 and was terminated on 19 May 2011.
According to BizDb's data (last updated on 28 Feb 2024), the company registered 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 17 Jun 2015, Zeanova Holdings Limited had been using 26 Mylindas Rd Kaiaua, Rd 3, Pokeno as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Johnson, Anne Teresa (an individual) located at Rd 3, Pokeno postcode 2473.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Zeaj Limited - located at Tauranga, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Edward Peter, located at Rd 3, Pokeno (a director). Zeanova Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 26 Mylindas Rd Kaiaua, Rd 3, Pokeno, 2473 New Zealand

Physical address used from 18 Jul 2013 to 17 Jun 2015

Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 18 Sep 2012 to 03 Mar 2017

Address #3: 1404 Miranda Road, Rd 3, Pokeno, 2473 New Zealand

Physical address used from 18 Sep 2012 to 18 Jul 2013

Address #4: Giles And Liew, 16 Ryan Place, Manukau, 2241 New Zealand

Registered & physical address used from 16 Dec 2011 to 18 Sep 2012

Address #5: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Aug 2011 to 16 Dec 2011

Address #6: Grant Thorton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Apr 2011 to 03 Aug 2011

Edward Peter Johnson - Director

Appointment date: 01 Jul 2011

Jan Zdzislaw Jaskiewicz - Director (Inactive)

Appointment date: 19 May 2011

Termination date: 02 Dec 2011

Andrew Michael Harris - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 19 May 2011