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Zakara Investments Limited

Type: NZ Limited Company (Ltd)
9429039007933
NZBN
540940
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Zakara Investments Limited was registered on 13 Apr 1992 and issued an NZ business number of 9429039007933. This registered LTD company has been managed by 9 directors: Arthur William Young - an active director whose contract began on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 22 Jun 1992 and was terminated on 09 Jun 2017,
Kenneth Ernst Frances Grenney - an inactive director whose contract began on 24 Apr 1998 and was terminated on 22 Oct 1998.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 26 Aug 2020, Zakara Investments Limited had been using 8Th Floor, 57-59 Symonds Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tasman Holdings (Farms) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2011 to 26 Aug 2020

Address #2: 8th Floor, 57-59 Symonds Street, Auckland 1 New Zealand

Physical address used from 12 Jun 1997 to 25 Nov 2011

Address #3: 8th Floor, 57-59 Symonds Street, Auckland 1 New Zealand

Registered address used from 17 Oct 1992 to 25 Nov 2011

Address #4: 6th Floor, Wyndham Towers, Corner Wyndham & Albert Street, Auckland

Registered address used from 16 Oct 1992 to 17 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tasman Holdings (farms) Limited
Shareholder NZBN: 9429049455922
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Individual Young, Arthur William Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Wadams, Allan John Birkenhead
Auckland
Individual Spencer, Peter Albert Rd1
Manurewa
Directors

Arthur William Young - Director

Appointment date: 24 Apr 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 1998


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Allan John Wadams - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Jun 1992


Kenneth Ernst Frances Grenney - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 22 Oct 1998

Address: Remuera, Auckland,

Address used since 24 Apr 1998


Peter Albert Spencer - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 24 Apr 1998

Address: Panmure, Auckland,

Address used since 15 Oct 1992


Peter Boyd Guise - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 15 Oct 1992

Address: Parnell, Auckland,

Address used since 22 Jun 1992


Brian James Joyce - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 22 Jun 1992

Address: Browns Bay,

Address used since 09 Apr 1992


Geoffrey Malcolm Joyce - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 22 Jun 1992

Address: Remuera,

Address used since 09 Apr 1992

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