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Zircon Properties Limited

Type: NZ Limited Company (Ltd)
9429033356440
NZBN
1949317
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 09 Mar 2016

Zircon Properties Limited, a registered company, was registered on 18 Jun 2007. 9429033356440 is the number it was issued. This company has been supervised by 5 directors: John Edward Vaughan - an active director whose contract began on 18 Jun 2007,
James Anthony Young - an active director whose contract began on 18 Jun 2007,
Lawrence Roy Southward - an active director whose contract began on 24 Jun 2010,
Roy Leonard Southward - an inactive director whose contract began on 18 Jun 2007 and was terminated on 28 Mar 2012,
Elizabeth Anne Southward - an inactive director whose contract began on 18 Jun 2007 and was terminated on 14 Jun 2010.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Zircon Properties Limited had been using 2Nd Floor, 330 High Street, Lower Hutt as their registered address until 09 Mar 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Vaughan, John Edward (an individual) located at Heretaunga, Upper Hutt,
Young, James Anthony (an individual) located at Wellington.

Addresses

Previous address

Address: 2nd Floor, 330 High Street, Lower Hutt New Zealand

Registered & physical address used from 18 Jun 2007 to 09 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Vaughan, John Edward Heretaunga
Upper Hutt
Individual Young, James Anthony Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southward, Roy Leonard Lower Hutt
Directors

John Edward Vaughan - Director

Appointment date: 18 Jun 2007

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 18 Jun 2007


James Anthony Young - Director

Appointment date: 18 Jun 2007

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Apr 2014


Lawrence Roy Southward - Director

Appointment date: 24 Jun 2010

Address: Park Orchards, Victoria, 3114 Australia

Address used since 24 Jun 2010


Roy Leonard Southward - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 28 Mar 2012

Address: Lower Hutt, 5011 New Zealand

Address used since 18 Jun 2007


Elizabeth Anne Southward - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 14 Jun 2010

Address: Lower Hutt, 5011 New Zealand

Address used since 18 Jun 2007

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