Ziva Holdings Limited was registered on 04 Apr 2005 and issued an NZ business number of 9429034845912. The registered LTD company has been run by 2 directors: Paul Anthony Robinson - an active director whose contract began on 04 Apr 2005,
Angela Marie Robinson - an active director whose contract began on 04 Apr 2005.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: 2/39 Hawera Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up until 17 Jul 2018, Ziva Holdings Limited had been using 156 Kohimarama Road, Kohimarama, Auckland as their registered address.
BizDb identified previous names for this company: from 04 Apr 2005 to 03 Nov 2014 they were called Coal Pit Holdings Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Diamond, Janet Margaret (an individual) located at Mission Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 375 shares) and includes
Robinson, Angela Marie - located at Kohimarama, Auckland.
The next share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Diamond, Stuart Selwyn, located at Mission Bay, Auckland (an individual).
Previous addresses
Address: 156 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 12 Aug 2013 to 17 Jul 2018
Address: 16 C Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 10 Aug 2011 to 12 Aug 2013
Address: 2 Brentwood Road, Kamo, Whangarei New Zealand
Physical & registered address used from 19 Dec 2008 to 10 Aug 2011
Address: 33 A Braemar Road, Rothesay Bay, Auckland
Physical & registered address used from 20 Dec 2007 to 19 Dec 2008
Address: 215 Greens Road, Albany Rd2, Auckland
Registered & physical address used from 04 Apr 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Diamond, Janet Margaret |
Mission Bay Auckland New Zealand |
04 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Robinson, Angela Marie |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Diamond, Stuart Selwyn |
Mission Bay Auckland New Zealand |
04 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 375 | |||
| Individual | Robinson, Paul Anthony |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2005 - |
Paul Anthony Robinson - Director
Appointment date: 04 Apr 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Angela Marie Robinson - Director
Appointment date: 04 Apr 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
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