Zirbes Limited was incorporated on 10 Aug 2015 and issued a business number of 9429041859100. The registered LTD company has been run by 18 directors: Philippe Antoine Lenz - an active director whose contract began on 10 Aug 2015,
James Peabody Parker - an active director whose contract began on 10 Aug 2015,
Geoffrey Peter Cone - an active director whose contract began on 27 Aug 2015,
Karen Ruth Enid Bell - an active director whose contract began on 23 Feb 2016,
Annick D. - an active director whose contract began on 23 Feb 2016.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Jun 2020, Zirbes Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Butterfield Trust (Switzerland) Limited (an other) located at Geneva postcode 1206.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Butterfield Trust (switzerland) Limited |
Geneva 1206 Switzerland |
10 Aug 2015 - |
Philippe Antoine Lenz - Director
Appointment date: 10 Aug 2015
Address: Soral, 1268 Switzerland
Address used since 28 Jun 2019
Address: Soral, 1268 Switzerland
Address used since 10 Aug 2015
James Peabody Parker - Director
Appointment date: 10 Aug 2015
Address: Bursinel, 1195 Switzerland
Address used since 10 Aug 2015
Geoffrey Peter Cone - Director
Appointment date: 27 Aug 2015
Address: Santa Monica Loc. La Barra, Maldonado, Uruguay
Address used since 27 Aug 2015
Karen Ruth Enid Bell - Director
Appointment date: 23 Feb 2016
Address: Yvonand, 1462 Switzerland
Address used since 23 Feb 2016
Annick D. - Director
Appointment date: 23 Feb 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 22 Aug 2017
Address: Geneva, CH-1207 Switzerland
Address used since 21 Oct 2022
Address: Geneva, CH-1207 Switzerland
Address used since 22 Aug 2017
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Mark Christopher Cooper - Director
Appointment date: 27 Oct 2022
Address: Carouge, Ge, 1227 Switzerland
Address used since 27 Oct 2022
Elke Amelia Romain Appermont - Director
Appointment date: 12 Jun 2023
Address: Chene-bourgeries, 1224 Switzerland
Address used since 12 Jun 2023
Kim Elizabeth Morgan-carvalho - Director
Appointment date: 12 Jun 2023
Address: Thonex, 1226 Switzerland
Address used since 12 Jun 2023
Alexandra Helen Neal - Director
Appointment date: 03 Apr 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 03 Apr 2024
Claudia Shan - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Karen Ruth Enid Modolo- Bell - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 20 Jan 2023
Address: Yvonand, 1462 Switzerland
Address used since 23 Feb 2016
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 18 Aug 2022
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Aug 2015
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 31 Mar 2022
Address: Nyon, 1260 Switzerland
Address used since 24 Aug 2015
Veronica Anna Marx - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 28 Apr 2017
Address: Vesenaz, 1222 Switzerland
Address used since 24 Aug 2015
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 31 May 2016
Address: Gland, 1196 Switzerland
Address used since 24 Aug 2015
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