Zircon Holding Limited, a registered company, was started on 16 Sep 2011. 9429030944220 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 1 director, named Ali Baig Mirza Wajahat - an active director whose contract started on 16 Sep 2011.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 160 Methuen Road, New Windsor, Auckland, 0600 (type: office, physical).
Zircon Holding Limited had been using 160 Methu, Onehunga, Auckland as their physical address up until 05 Aug 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Mar 2016 to 03 Oct 2016 they were called Ag Investments Trust Limited, from 29 Mar 2016 to 29 Mar 2016 they were called Ag Investment Trust Limited and from 16 Sep 2011 to 29 Mar 2016 they were called Ag Commodities Limited.
A total of 100 shares are issued to 8 shareholders (8 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
160 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 160 Methu, Onehunga, Auckland, 1061 New Zealand
Physical address used from 09 Apr 2021 to 05 Aug 2021
Address #2: 160 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Physical address used from 08 Apr 2021 to 09 Apr 2021
Address #3: 4/84 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered address used from 01 Feb 2019 to 05 Aug 2021
Address #4: 4/84 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 01 Feb 2019 to 08 Apr 2021
Address #5: 3a Thomson Street, Mount Roskill, Auckland, 1025 New Zealand
Physical & registered address used from 16 Sep 2011 to 01 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Howey, Peter Carl |
Windsor Park Auckland 0632 New Zealand |
19 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anwar, Shaykh Mohammad Sahib |
Papatoetoe Auckland 2104 New Zealand |
19 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Faiz, Mirza Qudrathullah Baig |
Hyderabad Telangana 500028 India |
19 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Ali Baig, Fasahath Mirza | 19 Jun 2018 - | |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Mirza, Sadath |
Mount Roskill Auckland 1041 New Zealand |
03 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 53 | |||
| Director | Ali Baig, Mirza Wajahat |
New Windsor Auckland 0600 New Zealand |
16 Sep 2011 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Mirza, Basarath Ali Baig |
Glen Eden Auckland 0602 New Zealand |
19 Jun 2018 - |
| Shares Allocation #8 Number of Shares: 5 | |||
| Individual | Mirza, Qiadath |
New Lynn Auckland 0600 New Zealand |
19 Jun 2018 - |
Ali Baig Mirza Wajahat - Director
Appointment date: 16 Sep 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 09 Oct 2020
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 16 Sep 2011
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