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Zaibatsu Holdings Limited

Type: NZ Limited Company (Ltd)
9429039833846
NZBN
276377
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2
16 Viaduct Harbour Avenue
Auckland New Zealand
Service address used since 14 Feb 2000
P O Box 1671
Shortland Street
Auckland 1140
New Zealand
Postal address used since 04 Jul 2019
Level 2
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Office & delivery address used since 04 Jul 2019

Zaibatsu Holdings Limited, a registered company, was registered on 09 Jul 1985. 9429039833846 is the business number it was issued. The company has been supervised by 2 directors: Gary Rodney Lane - an active director whose contract began on 22 Jul 1991,
Grant Lawrance Helsby - an active director whose contract began on 26 Feb 1998.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: P O Box 1671, Shortland Street, Auckland, 1140 (postal address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (office address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (delivery address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (service address) among others.
Zaibatsu Holdings Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address up until 14 Feb 2000.
A total of 700 shares are issued to 2 shareholders (2 groups). The first group includes 699 shares (99.86%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.14%).

Addresses

Principal place of activity

Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 14 Feb 2000 to 14 Feb 2000

Address #2: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 14 Feb 2000 to 14 Feb 2000

Address #3: Level 1, Windsor Court, 136 Parnell Road, Parnell, Auckland

Registered address used from 08 Feb 1993 to 14 Feb 2000

Address #4: 10 Panorama Road, Mt Wellington, Auckland

Registered address used from 24 Jul 1991 to 08 Feb 1993

Contact info
64 9 3090803
04 Jul 2019 Phone
lina@lanes.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 699
Individual Lane, Gary Rodney Orakei
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Helsby, Grant Lawrence Remuera
Auckland
Directors

Gary Rodney Lane - Director

Appointment date: 22 Jul 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Jul 1991


Grant Lawrance Helsby - Director

Appointment date: 26 Feb 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Feb 1998