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Zcb Limited

Type: NZ Limited Company (Ltd)
9429041549650
NZBN
5543396
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
23 Pinehurst Place
Wattle Downs
Auckland 2103
New Zealand
Physical & service & registered address used since 27 Jul 2015

Zcb Limited was started on 23 Dec 2014 and issued a business number of 9429041549650. The registered LTD company has been supervised by 2 directors: Brian Gerald Honey - an active director whose contract began on 23 Dec 2014,
Tania Te Hei Honey - an inactive director whose contract began on 23 Dec 2014 and was terminated on 17 Feb 2015.
According to our information (last updated on 18 Apr 2024), the company registered 1 address: 23 Pinehurst Place, Wattle Downs, Auckland, 2103 (category: physical, service).
Up to 27 Jul 2015, Zcb Limited had been using 66 Blackwood Drive, Wattle Downs, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Honey, Tania Te Hei (an individual) located at Wattle Downs, Auckland postcode 2103,
Tania Honey (a director) located at Wattle Downs, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Honey, Brian Gerald - located at Wattle Downs, Auckland. Zcb Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 66 Blackwood Drive, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 01 Apr 2015 to 27 Jul 2015

Address: 73 Springfield Road, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 06 Mar 2015 to 01 Apr 2015

Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 23 Dec 2014 to 06 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Honey, Tania Te Hei Wattle Downs
Auckland
2103
New Zealand
Director Tania Te Hei Honey Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Honey, Brian Gerald Wattle Downs
Auckland
2103
New Zealand
Directors

Brian Gerald Honey - Director

Appointment date: 23 Dec 2014

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Jul 2015


Tania Te Hei Honey - Director (Inactive)

Appointment date: 23 Dec 2014

Termination date: 17 Feb 2015

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 23 Dec 2014

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