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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Everard, Ross Patrick |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Everard, Marcus Ian Hally |
Grey Lynn Auckland 1021 New Zealand |
15 Feb 2017 - |
Individual | Everard, Ross Patrick |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
11 Oct 2011 - 15 Feb 2017 |
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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