Zeb Interaktiv Limited was started on 24 Apr 2009 and issued a New Zealand Business Number of 9429032303834. The registered LTD company has been run by 2 directors: Stephen Andrew Matthews - an active director whose contract started on 24 Apr 2009,
Leeanne Kaye Matthews - an active director whose contract started on 24 Apr 2009.
As stated in our data (last updated on 30 Mar 2024), the company registered 3 addresses: 2 Kinleith Grove, Kenepuru, Porirua, 5022 (registered address),
2 Kinleith Grove, Kenepuru, Porirua, 5022 (physical address),
2 Kinleith Grove, Kenepuru, Porirua, 5022 (service address),
Po Box 50274, Porirua, Porirua, 5240 (postal address) among others.
Until 11 Sep 2020, Zeb Interaktiv Limited had been using 94A Khandallah Road, Khandallah, Wellington as their registered address.
BizDb identified past names used by the company: from 24 Apr 2009 to 04 Nov 2009 they were called 4Ward Ventures Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Matthews, Stephen Andrew (a director) located at Mount Victoria, Wellington postcode 6011,
Hughes, Nigel Warren (an individual) located at Mount Victoria, Wellington postcode 6011,
Matthews, Leeanne Kaye (an individual) located at Mount Victoria, Wellington postcode 6011.
Principal place of activity
2 Kinleith Grove, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 94a Khandallah Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 24 Apr 2014 to 11 Sep 2020
Address #2: 94a Khandallah Road, Khandallah, Wellington New Zealand
Physical & registered address used from 24 Apr 2009 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Matthews, Stephen Andrew |
Mount Victoria Wellington 6011 New Zealand |
04 Sep 2018 - |
| Individual | Hughes, Nigel Warren |
Mount Victoria Wellington 6011 New Zealand |
24 Apr 2009 - |
| Individual | Matthews, Leeanne Kaye |
Mount Victoria Wellington 6011 New Zealand |
24 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Stephen Andrew |
Mount Victoria Wellington 6011 New Zealand |
24 Apr 2009 - 04 Sep 2018 |
Stephen Andrew Matthews - Director
Appointment date: 24 Apr 2009
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Sep 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Sep 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jun 2010
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Aug 2017
Leeanne Kaye Matthews - Director
Appointment date: 24 Apr 2009
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jun 2010
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