Zia Associates Limited was registered on 27 Jul 1992 and issued a New Zealand Business Number of 9429038973284. This registered LTD company has been managed by 2 directors: Darl Gurney Kolb - an active director whose contract began on 27 Jul 1992,
Joline Ann Francoeur - an active director whose contract began on 27 Jul 1992.
According to our data (updated on 19 Mar 2024), this company uses 4 addresses: 10 Te Aute Ridge, Rd 1 Henderson, Auckland, 0781 (postal address),
10 Te Aute Ridge, Rd 1 Henderson, Auckland, 0781 (office address),
10 Te Aute Ridge, Rd 1 Henderson, Auckland, 0781 (delivery address),
10 Te Aute Ridge, Rd 1 Henderson, Auckland (registered address) among others.
Until 08 Jun 2009, Zia Associates Limited had been using Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 27 Jul 1992 to 24 Nov 1994 they were named Francoeur & Kolb Consulting Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Francoeur, Joline (an individual) located at R D 1, Henderson, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Kolb, Darl - located at R D 1, Henderson, Auckland.
Other active addresses
Address #4: 10 Te Aute Ridge, Rd 1 Henderson, Auckland, 0781 New Zealand
Postal & office & delivery address used from 05 May 2020
Principal place of activity
10 Te Aute Ridge, Rd 1 Henderson, Auckland, 0781 New Zealand
Previous addresses
Address #1: Butts Bainbridge & Weir Ltd, Edsel House, 15 Edsel Street, Henderson, Auckland
Registered address used from 08 Aug 2006 to 08 Jun 2009
Address #2: 41 Taharoto Road, Takapuna, Auckland
Registered address used from 02 Apr 2001 to 08 Aug 2006
Address #3: 10 Te Aute Ridge, R D 1, Henderson, Auckland
Registered address used from 01 Mar 2000 to 02 Apr 2001
Address #4: 3 Horseshoe Bush Road, R D 1, Waitoki, Kaukapakapa
Registered address used from 28 May 1997 to 01 Mar 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Francoeur, Joline |
R D 1 Henderson, Auckland |
27 Jul 1992 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Kolb, Darl |
R D 1 Henderson, Auckland |
27 Jul 1992 - |
Darl Gurney Kolb - Director
Appointment date: 27 Jul 1992
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 25 May 2010
Joline Ann Francoeur - Director
Appointment date: 27 Jul 1992
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 25 May 2010
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