Shortcuts

Zzz Limited

Type: NZ Limited Company (Ltd)
9429037988937
NZBN
878143
Company Number
Registered
Company Status
Current address
C/-roberts & Associates Limited
Level 1, 10 Manukau Road
Epsom, Auckland 1023 1023
New Zealand
Physical & registered & service address used since 24 Mar 2015

Zzz Limited, a registered company, was launched on 29 Sep 1997. 9429037988937 is the NZBN it was issued. The company has been managed by 5 directors: Michael Roberts - an active director whose contract started on 01 Mar 2016,
Douglas William Bradshaw - an inactive director whose contract started on 25 Jul 2012 and was terminated on 23 Mar 2016,
Lois Mary Wilson - an inactive director whose contract started on 20 Jan 2010 and was terminated on 25 Jul 2012,
Dominic Hekkens - an inactive director whose contract started on 29 Sep 1997 and was terminated on 20 Jan 2010,
Penny Louise Hekkens - an inactive director whose contract started on 29 Sep 1997 and was terminated on 20 Jan 2010.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: C/-Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (types include: physical, registered).
Zzz Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address up until 24 Mar 2015.
Previous names used by this company, as we established at BizDb, included: from 29 Sep 1997 to 05 Aug 2010 they were called X X X Print Limited.
One entity controls all company shares (exactly 138500 shares) - Roberts, Michael - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 11 Feb 2010 to 24 Mar 2015

Address: 76 Omana Avenue, Rd 1, Helensville 0874

Registered & physical address used from 17 Jul 2008 to 11 Feb 2010

Address: 252 South Head Road, Parkhurst, Auckland

Registered & physical address used from 30 Jun 2005 to 17 Jul 2008

Address: 72 Te Henga Road, Bethells

Registered address used from 11 Apr 2000 to 30 Jun 2005

Address: 72 Te Henga Road, Bethells, Auckland

Physical address used from 26 Jul 1999 to 26 Jul 1999

Address: 72 Te Henga Road, Bethells, Auckland

Registered address used from 26 Jul 1999 to 11 Apr 2000

Address: 170 Te Kanae Road, South Head, Kaipara

Physical address used from 26 Jul 1999 to 30 Jun 2005

Address: 72 Te Henga Road, Bethells

Physical address used from 03 Oct 1997 to 26 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 138500

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 138500
Director Roberts, Michael Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hekkens, Penny Louise Rd 1
Helensville 0874
Individual Hekkens, Dominic Patrick Rd 1
Helensville 0874
Individual Wilson, Lois Mary Westmere
Auckland 1022
Individual Marinovich, Tony Kevin Rd 2
Kumeu, Auckland
Individual Jensen, Clive Wayne Ruakaka
Individual Bradshaw, Douglas William Titirangi
Auckland
0604
New Zealand
Directors

Michael Roberts - Director

Appointment date: 01 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2016


Douglas William Bradshaw - Director (Inactive)

Appointment date: 25 Jul 2012

Termination date: 23 Mar 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Jul 2012


Lois Mary Wilson - Director (Inactive)

Appointment date: 20 Jan 2010

Termination date: 25 Jul 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Apr 2010


Dominic Hekkens - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 20 Jan 2010

Address: Rd 1, Helensville 0874,

Address used since 10 Jul 2008


Penny Louise Hekkens - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 20 Jan 2010

Address: Rd 1, Helensville 0874,

Address used since 10 Jul 2008

Nearby companies

The New Zealand Skin Clinic Limited
C/- Roberts & Associates Limited

Kyle Helicopters Limited
Level1

Mjr Property Investments Limited
C/-roberts & Associates Limited

Marine Services Auckland Limited
C/- Roberts & Associates Limited

Trade Navigation Limited
C/ - Roberts & Associates Limited

Mae Glong Thai Limited
301 Manukau Road