Zulia Nzgp Limited, a registered company, was incorporated on 08 May 2015. 9429041722374 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 7 directors: David Frank Willis - an active director whose contract started on 22 Nov 2018,
David Grant Howden - an active director whose contract started on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract started on 20 Feb 2017 and was terminated on 07 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract started on 08 May 2015 and was terminated on 07 Dec 2018,
Craig Steven Redler - an inactive director whose contract started on 17 Aug 2016 and was terminated on 23 Jan 2017.
Last updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: Level 11, 203 Queen Street, Auckland, 1010 (category: registered, physical).
Zulia Nzgp Limited had been using West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address until 21 Jun 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other | Stichting Administratiekantoor Montalegre |
Willemstad |
08 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other | Stichting Administratiekantoor Alejo |
Baarerstrasse 75 Zug 6300 Switzerland |
08 May 2015 - |
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard 3et N.38, Princesse Charlotte, 98000 Monaco
Address used since 08 May 2015
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