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Z3 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041174401
NZBN
5105841
Company Number
Registered
Company Status
Current address
3 Ardmore Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

Z3 Holdings Limited, a registered company, was launched on 04 Apr 2014. 9429041174401 is the business number it was issued. This company has been run by 2 directors: Craig Michael Brockliss - an active director whose contract started on 04 Apr 2014,
Ross Francis Munro - an active director whose contract started on 04 Apr 2014.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 3 Ardmore Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Z3 Holdings Limited had been using Flat 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 03 Dec 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 1, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Nov 2015 to 03 Dec 2020

Address: Flat 3a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2014 to 24 Nov 2015

Contact info
64 21 466021
05 Nov 2018 Phone
craig@wilton.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Munro, Ross Francis Auckland Central
Auckland
1010
New Zealand
Individual Mcdonald, Kevin Patrick Hauraki
Auckland
0622
New Zealand
Individual Horne, Marilyn Anne Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Owen, Stephen Wynne Mission Bay
Auckland
1071
New Zealand
Directors

Craig Michael Brockliss - Director

Appointment date: 04 Apr 2014

Address: Rd 3, Albany, 0793 New Zealand

Address used since 04 Apr 2014


Ross Francis Munro - Director

Appointment date: 04 Apr 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 May 2014

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