Zeanova Nz Limited, a registered company, was started on 07 Feb 2000. 9429037375232 is the NZ business number it was issued. The company has been managed by 2 directors: Edward Peter Johnson - an active director whose contract started on 07 Feb 2000,
Anne Teresa Johnson - an inactive director whose contract started on 07 Feb 2000 and was terminated on 13 Mar 2012.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Zeanova Nz Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 01 Jul 2016.
Old names used by this company, as we identified at BizDb, included: from 07 Feb 2000 to 13 Mar 2012 they were called Originale Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (98%). Finally we have the next share allotment (5 shares 1%) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 01 Jul 2016
Address #2: 26 Mylindas Rd, Kaiaua, Rd3 Pokeno, 2473 New Zealand
Physical address used from 05 Jul 2013 to 17 Jun 2015
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 26 Mar 2012 to 18 Jun 2014
Address #4: 16 Ryan Place, Manukau New Zealand
Registered address used from 30 Jun 2008 to 26 Mar 2012
Address #5: 1404 Miranda Rd, Rd3 Pokeno New Zealand
Physical address used from 22 Jul 2005 to 05 Jul 2013
Address #6: 1404 Miranda Rd, Rd3 Pokeno
Registered address used from 22 Jul 2005 to 30 Jun 2008
Address #7: 854 Findlay Road, Miranda, Rd1 Pokeno
Physical & registered address used from 04 Jun 2004 to 22 Jul 2005
Address #8: 18 Orchard Rd, Ngatea
Registered & physical address used from 13 Aug 2003 to 04 Jun 2004
Address #9: 13 Foote Road, R D 4, Ohinewai
Registered address used from 12 Apr 2000 to 13 Aug 2003
Address #10: 13 Foote Road, R D 4, Ohinewai
Physical address used from 08 Feb 2000 to 13 Aug 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Johnson, Edward Peter |
Waharau Rd3 Pokeno 2473 New Zealand |
10 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Zeaj Limited Shareholder NZBN: 9429031121538 |
Tauranga Tauranga 3110 New Zealand |
07 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Johnson, Anne Teresa |
Waharau Rd3 Pokeno 2473 New Zealand |
10 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Anne Teresa |
R D 4 Ohinewai |
07 Feb 2000 - 10 Aug 2004 |
| Individual | Johnson, Edward Peter |
R D 4 Ohinewai |
07 Feb 2000 - 10 Aug 2004 |
Edward Peter Johnson - Director
Appointment date: 07 Feb 2000
Address: Waharau, Rd3 Pokeno, 2473 New Zealand
Address used since 09 Jun 2015
Anne Teresa Johnson - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 13 Mar 2012
Address: Rd3 Pokeno,
Address used since 26 Jun 2005
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