Zk-Ynz Limited, a registered company, was incorporated on 12 Jul 2004. 9429035333531 is the number it was issued. "Scenic and sightseeing transport (excluding aviation)" (ANZSIC I501060) is how the company was categorised. The company has been run by 4 directors: Mark Desmond Helliwell - an active director whose contract started on 12 Jul 2004,
Bryan John Coppersmith - an active director whose contract started on 12 Jul 2004,
Paul Maxwell Jones - an inactive director whose contract started on 12 Jul 2004 and was terminated on 21 Mar 2011,
Gerald William Gaston - an inactive director whose contract started on 12 Jul 2004 and was terminated on 21 Mar 2011.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 560, Thames, 3577 (type: postal, office).
Zk-Ynz Limited had been using 107 Great South Road, Remuera, Auckland as their physical address up to 21 Nov 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
328 Pollen Street, Thames, 3577 New Zealand
Previous address
Address #1: 107 Great South Road, Remuera, Auckland
Physical & registered address used from 12 Jul 2004 to 21 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coppersmith, Bryan John |
Hikuai |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Helliwell, Mark Desmond |
Point Chevalier Auckland 1022 New Zealand |
12 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gaston, Gerald William |
Remuera Auckland |
12 Jul 2004 - 21 Mar 2011 |
Individual | Jones, Paul Maxwell |
Hamilton |
12 Jul 2004 - 21 Mar 2011 |
Mark Desmond Helliwell - Director
Appointment date: 12 Jul 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2012
Bryan John Coppersmith - Director
Appointment date: 12 Jul 2004
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 29 Mar 2010
Paul Maxwell Jones - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 21 Mar 2011
Address: Hamilton, 3210 New Zealand
Address used since 12 Jul 2004
Gerald William Gaston - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 21 Mar 2011
Address: Pauanui Beach 3546,
Address used since 01 Apr 2009
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