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Zkkfb Limited

Type: NZ Limited Company (Ltd)
9429035959861
NZBN
1310961
Company Number
Registered
Company Status
Current address
141 Park Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 14 Dec 2017

Zkkfb Limited was launched on 27 May 2003 and issued an NZBN of 9429035959861. The registered LTD company has been supervised by 3 directors: Frances Rosemary Walsh - an active director whose contract started on 27 May 2003,
Peter Robert Jackson - an active director whose contract started on 27 May 2003,
Michael George Cantrick Stephens - an inactive director whose contract started on 10 Jul 2003 and was terminated on 10 Jun 2018.
As stated in BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: 141 Park Road, Miramar, Wellington, 6022 (category: registered, physical).
Up to 14 Dec 2017, Zkkfb Limited had been using 145 Park Road, Miramar, Wellington as their registered address.
BizDb found previous names used by the company: from 27 May 2003 to 12 Jun 2003 they were called Zkbkf Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022.

Addresses

Previous addresses

Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 16 Nov 2015 to 14 Dec 2017

Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 15 Dec 2009 to 16 Nov 2015

Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011

Registered & physical address used from 23 Nov 2006 to 15 Dec 2009

Address: Kpmg, 135 Victoria Street, Wellington

Physical & registered address used from 27 May 2003 to 23 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wingnut Group Management Limited
Shareholder NZBN: 9429047244740
Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wingnut Films Productions Limited
Shareholder NZBN: 9429036081219
Company Number: 1283949
Miramar
Wellington
6022
New Zealand
Entity Wingnut Films Productions Limited
Shareholder NZBN: 9429036081219
Company Number: 1283949
Miramar
Wellington
6022
New Zealand

Ultimate Holding Company

04 Feb 2019
Effective Date
Wingnut Group Management Limited
Name
Ltd
Type
7238256
Ultimate Holding Company Number
NZ
Country of origin
141 Park Road
Miramar
Wellington 6022
New Zealand
Address
Directors

Frances Rosemary Walsh - Director

Appointment date: 27 May 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Dec 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Oct 2011


Peter Robert Jackson - Director

Appointment date: 27 May 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Oct 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Dec 2017


Michael George Cantrick Stephens - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 10 Jun 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 28 Oct 2005

Nearby companies

Iflihi Limited
141 Park Road

Wingnut Wings Limited
141 Park Road

Upkeep Limited
141 Park Road

The Vintage Aviator Limited
141 Park Road

Wingnut Films Productions Limited
141 Park Road

Wingnut Ar Limited
141 Park Road