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Zebra Zoo Limited

Type: NZ Limited Company (Ltd)
9429035962656
NZBN
1308982
Company Number
Registered
Company Status
Current address
52 King Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 11 Dec 2009

Zebra Zoo Limited, a registered company, was started on 03 Jun 2003. 9429035962656 is the business number it was issued. The company has been run by 9 directors: Sally Williamson - an active director whose contract started on 31 Mar 2011,
Loren Schmidt - an active director whose contract started on 31 Mar 2011,
Loren Van Heerden - an active director whose contract started on 31 Mar 2011,
Daryl Rudi Schmidt - an active director whose contract started on 01 May 2022,
Sally Fowle - an inactive director whose contract started on 31 Mar 2011 and was terminated on 31 Mar 2022.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 52 King Street, Hamilton, 3204 (category: physical, registered).
Zebra Zoo Limited had been using C/- Des Chia & Associates Limited, 21 Commerce Street, Hamilton as their registered address up to 11 Dec 2009.
A total of 1650000 shares are allotted to 2 shareholders (2 groups). The first group includes 825000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 825000 shares (50 per cent).

Addresses

Previous address

Address: C/- Des Chia & Associates Limited, 21 Commerce Street, Hamilton

Registered & physical address used from 03 Jun 2003 to 11 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1650000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825000
Individual Schmidt, Daryl Rudi Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 825000
Individual Schmidt, Loren Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Vanessa May Takapuna

New Zealand
Individual Smith, Hendrik Jacobus Takapuna

New Zealand
Individual Curwell, Andrew Peterkin Meadowbank
Auckland
Individual Williamson, Sally Alfriston
Auckland
2015
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Fowle, Sally Welcome Bay
Tauranga
3112
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Pgb Trustee Limited
Shareholder NZBN: 9429036892952
Company Number: 1139765
Director Sally Williamson Alfriston
Auckland
2015
New Zealand
Individual Williamson, Peter Lewis St Winifreds
Kwazulu Natal
4145
South Africa
Director Sally Williamson Alfriston
Auckland
2015
New Zealand
Director Van Heerden, Loren The Gardens
Auckland
2105
New Zealand
Entity Pgb Trustee Limited
Shareholder NZBN: 9429036892952
Company Number: 1139765
Individual Curwell, Penelope Jane Meadowbank
Auckland
Directors

Sally Williamson - Director

Appointment date: 31 Mar 2011

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 25 Feb 2015


Loren Schmidt - Director

Appointment date: 31 Mar 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Feb 2020

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 25 Feb 2015


Loren Van Heerden - Director

Appointment date: 31 Mar 2011

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 25 Feb 2015


Daryl Rudi Schmidt - Director

Appointment date: 01 May 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 May 2022


Sally Fowle - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 31 Mar 2022

Address: Alfriston, Auckland, 2105 New Zealand

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 15 Feb 2020


Hendrik Jacobus Smith - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 31 Mar 2011

Address: Takapuna, Auckland,

Address used since 30 Jan 2007


Vanessa May Smith - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 31 Mar 2011

Address: Takapuna, Auckland,

Address used since 30 Jan 2007


Andrew Peterkin Curwell - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 25 Jun 2007

Address: Meadowbank, Auckland,

Address used since 03 Jun 2003


Penelope Jane Curwell - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 25 Jun 2007

Address: Meadowbank, Auckland,

Address used since 03 Jun 2003