Zesendertigh Limited was started on 16 Sep 1988 and issued an NZBN of 9429039417817. The registered LTD company has been managed by 1 director, named Josephus Hubertus Julius Lenssen - an active director whose contract started on 27 Nov 1990.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered).
Up to 18 Jan 2019, Zesendertigh Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address.
BizDb found previous names used by the company: from 10 Apr 1990 to 30 Jul 1991 they were called The Carpet Barn (Hamilton) Limited, from 16 Sep 1988 to 10 Apr 1990 they were called Gilbass Holdings Limited.
A total of 250000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lenssen, Josephus Hubertus Julius (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 249999 shares) and includes
The Carpet Barn Holdings Limited - located at Pukete, Hamilton.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Dec 2017 to 18 Jan 2019
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 21 Jul 2005 to 07 Dec 2017
Address: The Carpet Barn, Maui Street, Pukete Estate, Hamilton
Physical address used from 01 Jul 1997 to 21 Jul 2005
Address: Tranzequity House, Cnr Princes & Harwood Streets, P O Box 1298, Hamilton
Registered address used from 10 Jun 1991 to 21 Jul 2005
Basic Financial info
Total number of Shares: 250000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
16 Sep 1988 - |
Shares Allocation #2 Number of Shares: 249999 | |||
Entity (NZ Limited Company) | The Carpet Barn Holdings Limited Shareholder NZBN: 9429039222916 |
Pukete Hamilton 3200 New Zealand |
16 Sep 1988 - |
Josephus Hubertus Julius Lenssen - Director
Appointment date: 27 Nov 1990
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 29 Feb 2016
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