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Zinc New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031014656
NZBN
3476957
Company Number
Registered
Company Status
110468652
GST Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
96 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered & physical & service address used since 23 May 2019
Po Box 8150
Symonds Street
Auckland 1150
New Zealand
Postal address used since 08 Jul 2019

Zinc New Zealand Limited was launched on 19 Jul 2011 and issued an NZBN of 9429031014656. The registered LTD company has been managed by 3 directors: Grant David Forbes - an active director whose contract started on 16 Mar 2015,
Peter Cleary - an inactive director whose contract started on 24 Mar 2014 and was terminated on 15 Dec 2023,
Angelina Irene Hunter - an inactive director whose contract started on 19 Jul 2011 and was terminated on 08 Jun 2018.
As stated in BizDb's information (last updated on 04 Apr 2024), the company uses 1 address: Po Box 8150, Symonds Street, Auckland, 1150 (category: postal, physical).
Until 23 May 2019, Zinc New Zealand Limited had been using 42 Hugo Johnston Drive, Penrose, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Identity Limited (an entity) located at Auckland postcode 1010. Zinc New Zealand Limited is categorised as "Advertising agency operation" (business classification M694010).

Addresses

Principal place of activity

96 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand


Previous addresses

Address #1: 42 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 18 Jul 2018 to 23 May 2019

Address #2: 42 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 18 Jul 2016 to 18 Jul 2018

Address #3: 11 Pukenui Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jul 2011 to 18 Jul 2016

Contact info
64 9 2739462
Phone
64 21 367279
Phone
Grant.Forbes@zinc.co.nz
Email
www.zinc.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Identity Limited
Shareholder NZBN: 9429035139621
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Zinc Group Pty Ltd
Company Number: 12345
South Yarra
Melbourne
VIC 3141
Australia
Other Zinc Group Pty Ltd
Company Number: 12345
South Yarra
Melbourne
VIC 3141
Australia
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Ponsonby
Auckland
1021
New Zealand
Individual Banks, Gregory Michael Epsom
Auckland
1023
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Other Null - Stag A Trust
Other Null - Stag B Trust
Director Angelina Irene Hunter Pukenui Road
Epsom
1023
New Zealand
Individual Kenny, Shawn Alan Saint Marys Bay
Auckland
1011
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Ponsonby
Auckland
1144
New Zealand
Individual Evans, Wayne Stewart Sandringham
Auckland
1041
New Zealand
Other Stag B Trust
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Hunter, Angelina Irene Pukenui Road
Epsom
1023
New Zealand
Other Stag A Trust
Directors

Grant David Forbes - Director

Appointment date: 16 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Mar 2015


Peter Cleary - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 15 Dec 2023

ASIC Name: Zinc Group Pty Ltd

Address: Elwood, Victoria, Australia

Address used since 24 Mar 2014

Address: South Yarra, Victoria, VIC 3141 Australia

Address: South Yarra, Victoria, VIC 3141 Australia


Angelina Irene Hunter - Director (Inactive)

Appointment date: 19 Jul 2011

Termination date: 08 Jun 2018

Address: Pukenui Road, Epsom, 1023 New Zealand

Address used since 19 Jul 2011

Nearby companies

Lmt Surgical Pty Ltd
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World Vision Of New Zealand Trust Board
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The 100percent Charitable Trust
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Christian Savings Limited
55 Hugo Johnston Drive

Lighthouse Gp Limited
55 Hugo Johnston Drive

Christians Against Poverty New Zealand
55 Hugo Johnston Drive

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