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Zavy Limited

Type: NZ Limited Company (Ltd)
9429042127475
NZBN
5868858
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2022
Level 4, 106-108 Quay Street
Britomart
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Apr 2022

Zavy Limited, a registered company, was launched on 23 Dec 2015. 9429042127475 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Connon Dougal Bray - an active director whose contract began on 23 Dec 2015,
Antony Nicholas Ede - an active director whose contract began on 23 Dec 2015,
Antony Ede - an active director whose contract began on 23 Dec 2015,
David Henry Bowes - an active director whose contract began on 23 Nov 2023,
Connor Franklin Archbold - an inactive director whose contract began on 23 May 2022 and was terminated on 23 Sep 2023.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 (type: other, records).
Zavy Limited had been using 119B Glendhu Road, Bayview, Auckland as their registered address up to 01 Mar 2022.
Old names used by this company, as we established at BizDb, included: from 22 Dec 2015 to 24 Mar 2016 they were called Social Pulse Nz Limited.
A total of 1197577 shares are allocated to 30 shareholders (29 groups). The first group consists of 2567 shares (0.21%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9500 shares (0.79%). Lastly the 3rd share allocation (3034 shares 0.25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 119b Glendhu Road, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 13 Oct 2021 to 01 Mar 2022

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jan 2016 to 13 Oct 2021

Address #3: Level 4, 152 Fanshawe Street,, Auckland, 1010 New Zealand

Physical & registered address used from 23 Dec 2015 to 27 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 1197577

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2567
Entity (NZ Limited Company) Previously Unavailable Limited
Shareholder NZBN: 9429041156124
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 9500
Entity (NZ Limited Company) Lustang Holdings Limited
Shareholder NZBN: 9429036301706
Broadmeadows
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 3034
Entity (NZ Limited Company) Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 9876
Entity (NZ Limited Company) A & C Ede Trustees Limited
Shareholder NZBN: 9429041770566
Albany
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 23264
Other (Other) The Research Agency Holdings Pty Limited Manly
Nsw
2095
Australia
Shares Allocation #6 Number of Shares: 27098
Entity (NZ Limited Company) C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Albany
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 65828
Entity (NZ Limited Company) Coulter Lewis Trustee Services Limited
Shareholder NZBN: 9429030991095
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 23036
Entity (NZ Limited Company) Armillary Nominees Limited
Shareholder NZBN: 9429031643801
142 Featherston St
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 870900
Entity (NZ Limited Company) The Research Agency Limited
Shareholder NZBN: 9429030098701
15 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Williams, Matthew Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 2879
Individual Gilbert, Bruce Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 7500
Individual Mugford, Christopher Cashmere
Christchurch
8022
New Zealand
Shares Allocation #13 Number of Shares: 1500
Individual Eng, Linda Kay Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #14 Number of Shares: 10000
Individual Wallace, Bevan Hugh Te Aro
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 25000
Individual Shanahan, John Manly
Nsw
2095
Australia
Shares Allocation #16 Number of Shares: 2500
Individual Gray, Martin St Heliers
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 3000
Individual Jerabek, Tina Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #18 Number of Shares: 14000
Individual Grandy, Leon Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #19 Number of Shares: 5000
Individual Fenton, Peter Northland
Wellington
6012
New Zealand
Shares Allocation #20 Number of Shares: 3750
Individual Ritchie, Jane Wanaka
Wanaka
9305
New Zealand
Shares Allocation #21 Number of Shares: 3000
Director Bray, Connon Dougal Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #22 Number of Shares: 2500
Individual Cook, Joel 149-197 Pyrmont Street
Sydney
2009
Australia
Shares Allocation #23 Number of Shares: 8382
Individual Wikstrom, Mark Mount Creighton
Queenstown
9371
New Zealand
Shares Allocation #24 Number of Shares: 3971
Individual Laverty, Richard Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #25 Number of Shares: 11250
Individual O'hara, Jarad Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #26 Number of Shares: 5000
Individual Smith, Brendon Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #27 Number of Shares: 2500
Individual Lewis, Andrew Stephen Ponsonby
Auckland
1011
New Zealand
Director Andrew Stephen Lewis Ponsonby
Auckland
1011
New Zealand
Shares Allocation #28 Number of Shares: 6470
Individual Arrell, Martin Khandallah
Wellington
6035
New Zealand
Shares Allocation #29 Number of Shares: 3088
Individual Hughes, Christopher St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Ling Ying Cbd
Auckland
1010
New Zealand
Individual Ireland, Mark Broadmeadows
Wellington
6035
New Zealand
Individual Mcdonnell, Jeremy Auckland
1011
New Zealand
Individual Ireland, Mark Broadmeadows
Wellington
6035
New Zealand
Individual Eng, Christopher Mairangi Bay
Auckland
0630
New Zealand
Director Ede, Antony Forrest Hill
Auckland
0620
New Zealand
Individual Bowes, David Point Chevalier
Auckland
1022
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Tra Group Limited
Name
Ltd
Type
8183528
Ultimate Holding Company Number
NZ
Country of origin
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Address
Directors

Connon Dougal Bray - Director

Appointment date: 23 Dec 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Dec 2015


Antony Nicholas Ede - Director

Appointment date: 23 Dec 2015

Address: Bayview, Auckland, 0629 New Zealand

Address used since 22 May 2018


Antony Ede - Director

Appointment date: 23 Dec 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 23 Dec 2015


David Henry Bowes - Director

Appointment date: 23 Nov 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Nov 2023


Connor Franklin Archbold - Director (Inactive)

Appointment date: 23 May 2022

Termination date: 23 Sep 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 May 2022


Leon Grandy - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 12 Jul 2022

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 09 Feb 2017


Andrew Stephen Lewis - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 30 Sep 2021

Address: Britomart, Auckland, 1010 New Zealand

Address used since 01 Jun 2021

Address: Britomart, Auckland, 1011 New Zealand

Address used since 16 Feb 2017

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