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Ziran Limited

Type: NZ Limited Company (Ltd)
9429037461911
NZBN
983477
Company Number
Registered
Company Status
626749755
Australian Company Number
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
Level One
18 St Marks Rd
Epsom, Auckland 1051
New Zealand
Physical & registered & service address used since 22 Jul 2015
Po Box 26374
Epsom
Auckland 1344
New Zealand
Postal & invoice address used since 09 Jul 2019
Level One
18 St Marks Rd
Epsom, Auckland 1051
New Zealand
Office & delivery address used since 09 Jul 2019

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.

Addresses

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

Contact info
donh4123@gmail.com
09 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hoult, Diane Lola Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benge, William Michael Feilding
Feilding
4702
New Zealand
Directors

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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