Zoom No 56 Limited, a registered company, was started on 28 Feb 2011. 9429031201308 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 3 directors: Simon Mckinnel - an active director whose contract started on 04 Jul 2011,
Scott David Cleaver Bint - an inactive director whose contract started on 25 Aug 2014 and was terminated on 31 Jan 2019,
Angela Mary Clark - an inactive director whose contract started on 28 Feb 2011 and was terminated on 04 Jul 2011.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 5, Cbd Tower, 84 Main Street, Upper Hutt, 5018 (registered address),
8 Memorial Square, Martinborough, Martinborough, 5711 (physical address),
8 Memorial Square, Martinborough, Martinborough, 5711 (service address).
Zoom No 56 Limited had been using 5Th Floor Cbd Towers, 84 Main Street, Upper Hutt as their registered address up until 28 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 5th Floor Cbd Towers, 84 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 23 Aug 2017 to 28 Sep 2020
Address #2: 8 Memorial Square, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 06 Mar 2014 to 23 Aug 2017
Address #3: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 28 Feb 2011 to 06 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Progolf Limited Shareholder NZBN: 9429037151379 |
Nelson Nelson 7010 New Zealand |
26 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckinnel, Simon |
Martinborough Martinborough 5711 New Zealand |
06 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Angela Mary Clark |
Rangatira Park Taupo 3330 New Zealand |
28 Feb 2011 - 06 Jul 2011 |
| Individual | Clark, Angela Mary |
Rangatira Park Taupo 3330 New Zealand |
28 Feb 2011 - 06 Jul 2011 |
Simon Mckinnel - Director
Appointment date: 04 Jul 2011
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Sep 2015
Scott David Cleaver Bint - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 31 Jan 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Aug 2014
Angela Mary Clark - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 04 Jul 2011
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 28 Feb 2011
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