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Zeanova Holdings Limited

Type: NZ Limited Company (Ltd)
9429031121088
NZBN
3370312
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1731c East Coast Rd Waharau
Rd3
Pokeno 2473
New Zealand
Physical address used since 17 Jun 2015
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Mar 2017

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 the BizDb data (last updated on 16 Apr 2022), the company registered 2 addresses: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
1731C East Coast Rd Waharau, Rd3, Pokeno, 2473 (physical address).
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 allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Anne Johnson (an individual) located at Rd 3, Pokeno postcode 2473.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Edward Johnson - located at Rd 3, Pokeno.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Zeaj Limited, located at Tauranga, Tauranga (an entity). Zeanova Holdings Limited is classified as "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

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

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anne Teresa Johnson Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edward Peter Johnson Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Zeaj Limited
Shareholder NZBN: 9429031121538
Tauranga
Tauranga
3110
New Zealand
Directors

Edward Peter Johnson - Director

Appointment date: 01 Jul 2011

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 09 Jun 2015


Jan Zdzislaw Jaskiewicz - Director (Inactive)

Appointment date: 19 May 2011

Termination date: 02 Dec 2011

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 May 2011


Andrew Michael Harris - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 19 May 2011

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 21 Apr 2011

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