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Zywko Retailing Limited

Type: NZ Limited Company (Ltd)
9429030329379
NZBN
4326018
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jun 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023

Zywko Retailing Limited was started on 13 Mar 2013 and issued an NZ business number of 9429030329379. This registered LTD company has been managed by 1 director, named Jurgen Andreas Edwin Zywko-Hicks - an active director whose contract began on 13 Mar 2013.
According to our database (updated on 20 Apr 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Up until 07 Jun 2016, Zywko Retailing Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zywko-Hicks, Jurgen Andreas Edwin (a director) located at Botany Downs, Auckland postcode 2013.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 08 Aug 2023

Previous address

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Mar 2013 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zywko-hicks, Jurgen Andreas Edwin Botany Downs
Auckland
2013
New Zealand
Directors

Jurgen Andreas Edwin Zywko-hicks - Director

Appointment date: 13 Mar 2013

Address: Botany Downs, Auckland, 2013 New Zealand

Address used since 12 Jun 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Jun 2015

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