Zog Limited was started on 25 May 2011 and issued an NZBN of 9429031082501. The registered LTD company has been run by 2 directors: Lennard Trevor Helms - an active director whose contract started on 25 May 2011,
Gillian Elza Helms - an active director whose contract started on 25 May 2011.
As stated in the BizDb information (last updated on 25 Apr 2025), this company registered 4 addresses: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (physical address),
Level 1,314 Maunganui Road, Mount Maunganui, 3116 (registered address),
Level 1,314 Maunganui Road, Mount Maunganui, 3116 (service address),
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (other address) among others.
Until 22 May 2017, Zog Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Helms, Gillian Elza (an individual) located at Beach Road, Matua, Tauranga postcode 3110,
Helms, Lennard Trevor (an individual) located at Beach Road, Matua, Tauranga postcode 3110,
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Helms, Lennard Trevor - located at Beach Road, Matua, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Helms, Gillian Elza, located at Beach Road, Matua, Tauranga (an individual). Zog Limited is categorised as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: Level 1,314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical & registered & service address used from 22 May 2017
Previous address
Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 May 2011 to 22 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Helms, Gillian Elza |
Beach Road Matua, Tauranga 3110 New Zealand |
25 May 2011 - |
| Individual | Helms, Lennard Trevor |
Beach Road Matua, Tauranga 3110 New Zealand |
25 May 2011 - |
| Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Helms, Lennard Trevor |
Beach Road Matua, Tauranga 3110 New Zealand |
25 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Helms, Gillian Elza |
Beach Road Matua, Tauranga 3110 New Zealand |
25 May 2011 - |
Lennard Trevor Helms - Director
Appointment date: 25 May 2011
Address: Beach Road, Matua, Tauranga, 3140 New Zealand
Address used since 07 May 2012
Gillian Elza Helms - Director
Appointment date: 25 May 2011
Address: Beach Road, Matua, Tauranga, 3110 New Zealand
Address used since 07 May 2012
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