Zilla Properties Limited, a registered company, was launched on 21 Aug 2003. 9429035824138 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. This company has been managed by 3 directors: Judith Helen Goldsack - an active director whose contract began on 21 Aug 2003,
Jay Bryce Goldsack - an active director whose contract began on 21 Aug 2003,
Ross Stewart Goldsack - an inactive director whose contract began on 21 Sep 2015 and was terminated on 01 Apr 2019.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 7A Kopanga Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Zilla Properties Limited had been using 353 Parkhill Road, Rd 10, Haumoana as their registered address up until 10 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Zilla Family Trust - located at 4130, Havelock North, Havelock North.
Principal place of activity
7a Kopanga Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 353 Parkhill Road, Rd 10, Haumoana, 4180 New Zealand
Registered & physical address used from 29 Apr 2020 to 10 Nov 2021
Address #2: 353 Parkhill Road, Haumoana, Haumoana, 4172 New Zealand
Registered & physical address used from 23 Oct 2019 to 29 Apr 2020
Address #3: 37 Clifton Road, Haumoana, Haumoana, 4102 New Zealand
Registered & physical address used from 14 Nov 2018 to 23 Oct 2019
Address #4: 2/101 West End Road, Westmere, Auckland New Zealand
Registered & physical address used from 21 Aug 2003 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Zilla Family Trust |
Havelock North Havelock North 4130 New Zealand |
08 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsack, Judith Helen |
Rd 10 Haumoana 4180 New Zealand |
21 Aug 2003 - 08 Jun 2021 |
| Individual | Goldsack, Jay Bryce |
Rd 10 Haumoana 4180 New Zealand |
21 Aug 2003 - 08 Jun 2021 |
Judith Helen Goldsack - Director
Appointment date: 21 Aug 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Nov 2021
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 01 Apr 2020
Address: Richmond, Melbourne, Victoria, 3121 Australia
Address used since 01 Jul 2016
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 06 Nov 2018
Address: Haumoana, Haumoana, 4172 New Zealand
Address used since 15 Oct 2019
Jay Bryce Goldsack - Director
Appointment date: 21 Aug 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Nov 2021
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 01 Apr 2020
Address: Richmond Melbourne, Victoria, 3121 Australia
Address used since 01 Jul 2016
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 06 Nov 2018
Address: Haumoana, Haumoana, 4172 New Zealand
Address used since 15 Oct 2019
Ross Stewart Goldsack - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2015
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