Ziran Limited, a registered company, was started on 12 Oct 1999. 9429037461911 is the business number it was issued. "Mineral exploration - own account" (business classification B101210) is how the company was classified. The company has been managed by 2 directors: William Michael Benge - an active director whose contract began on 12 Oct 1999,
Donovan Richard Hoult - an active director whose contract began on 23 Feb 2023.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 26374, Epsom, Auckland, 1344 (category: postal, office).
Ziran Limited had been using Level One, 470 Manukau Rd, Epsom, Auckland as their physical address up until 22 Jul 2015.
A single entity controls all company shares (exactly 100 shares) - Hoult, Diane Lola - located at 1344, Feilding.
Principal place of activity
Level One, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level One, 470 Manukau Rd, Epsom, Auckland New Zealand
Physical & registered address used from 01 Sep 2007 to 22 Jul 2015
Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 01 Sep 2007
Address #3: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55 -65 Shortland St, Auckland
Physical address used from 03 Aug 2004 to 31 Aug 2007
Address #4: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered address used from 03 Aug 2004 to 31 Aug 2007
Address #5: Offices Of Horwath Porter Wigglesworth L, Level 14, Forsyth Barr Frater Williams T, 55 - 65 Shortland St, Auckland
Physical address used from 15 Aug 2002 to 03 Aug 2004
Address #6: Offices Of Horwath Porter Wigglesworth L, Level 14, Forsyth Barr Frater Williams, 55 - 65 Shortland St, Auckland
Registered address used from 15 Aug 2002 to 03 Aug 2004
Address #7: Offices Of Horwath Porter Wigglesworth L, Level 14, Tower 2, 55 - 65 Shortland St, Auckland
Registered address used from 12 Apr 2000 to 15 Aug 2002
Address #8: Offices Of Horwath Porter Wigglesworth L, Level 14, Tower 2, 55 - 65 Shortland St, Auckland
Physical address used from 13 Oct 1999 to 15 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hoult, Diane Lola |
Feilding 4702 New Zealand |
21 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benge, William Michael |
Feilding Feilding 4702 New Zealand |
12 Oct 1999 - 21 Jul 2014 |
William Michael Benge - Director
Appointment date: 12 Oct 1999
Address: Feilding, Feilding, 4702 New Zealand
Address used since 23 Feb 2023
Address: Feilding, 4702 New Zealand
Address used since 09 Jul 2019
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Oct 2010
Donovan Richard Hoult - Director
Appointment date: 23 Feb 2023
Address: Little Mountain, Queensland, 4551 Australia
Address used since 23 Feb 2023
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