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Zehn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035244356
NZBN
1542650
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
42e West End Road
Herne Bay
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 15 Feb 2017
8 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Feb 2018
8 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Feb 2018

Zehn Holdings Limited was registered on 24 Aug 2004 and issued an NZBN of 9429035244356. This registered LTD company has been run by 1 director, named Ross Patrick Everard - an active director whose contract began on 24 Aug 2004.
As stated in BizDb's information (updated on 23 Feb 2024), the company uses 3 addresses: 8 Maxwell Avenue, Grey Lynn, Auckland, 1021 (physical address),
8 Maxwell Avenue, Grey Lynn, Auckland, 1021 (registered address),
8 Maxwell Avenue, Grey Lynn, Auckland, 1021 (service address),
8 Maxwell Avenue, Grey Lynn, Auckland, 1021 (other address) among others.
Up until 15 Feb 2018, Zehn Holdings Limited had been using 42E West End Road, Herne Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Everard, Ross Patrick (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Everard, Marcus Ian Hally - located at Grey Lynn, Auckland,
Everard, Ross Patrick - located at Grey Lynn, Auckland. Zehn Holdings Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: 42e West End Road, Herne Bay, Auckland, 1022 New Zealand

Physical & registered address used from 23 Feb 2017 to 15 Feb 2018

Address #2: 8/99 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 27 Oct 2011 to 23 Feb 2017

Address #3: 4 Putiki Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 09 Nov 2005 to 27 Oct 2011

Address #4: C/-clark Boyce, Level 1, 104 Victoria Street, Christchurch

Registered & physical address used from 24 Aug 2004 to 09 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Everard, Ross Patrick Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Everard, Marcus Ian Hally Grey Lynn
Auckland
1021
New Zealand
Individual Everard, Ross Patrick Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Directors

Ross Patrick Everard - Director

Appointment date: 24 Aug 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Feb 2018

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 15 Feb 2017

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