Zeald Ip Limited, a registered company, was registered on 17 Jul 2009. 9429032133684 is the NZ business identifier it was issued. "Leasing licences" (ANZSIC L664040) is how the company has been categorised. This company has been supervised by 5 directors: Brent Stephen Kelly - an active director whose contract began on 17 Jul 2009,
David Kelly - an active director whose contract began on 17 Jul 2009,
Brent Kelly - an active director whose contract began on 17 Jul 2009,
Hamish Braddick - an active director whose contract began on 17 Jul 2009,
David Jonathon Kelly - an active director whose contract began on 17 Jul 2009.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Zeald Ip Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 29 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Zeald Holdings Limited - located at 0632, Albany, Auckland.
Principal place of activity
42e Tawa Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Nov 2017 to 29 Apr 2021
Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 Nov 2012 to 22 Nov 2017
Address #3: C/-hayes Knight Nz Ltd,, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Nov 2010 to 09 Nov 2012
Address #4: C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jul 2009 to 15 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Zeald Holdings Limited Shareholder NZBN: 9429032135145 |
Albany Auckland 0632 New Zealand |
17 Jul 2009 - |
Ultimate Holding Company
Brent Stephen Kelly - Director
Appointment date: 17 Jul 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2011
David Kelly - Director
Appointment date: 17 Jul 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2011
Brent Kelly - Director
Appointment date: 17 Jul 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2011
Hamish Braddick - Director
Appointment date: 17 Jul 2009
Address: Warkworth, 0983 New Zealand
Address used since 08 Dec 2017
Address: Torbay, North Shore City,, 0630 New Zealand
Address used since 17 Jul 2009
David Jonathon Kelly - Director
Appointment date: 17 Jul 2009
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2011
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