Zoom No 54 Limited, a registered company, was registered on 24 Nov 2010. 9429031296458 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Richard Victor Espley - an active director whose contract started on 02 May 2011,
Angela Espley - an active director whose contract started on 27 May 2011,
Angela Mary Clark - an inactive director whose contract started on 24 Nov 2010 and was terminated on 02 May 2011.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 47 Pencarrow Avenue, Epsom, Auckland, 1023 (types include: registered, service).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Espley, Richard Victor |
Epsom Auckland 1023 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Espley, Angela |
Epsom Auckland 1023 New Zealand |
13 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Angela Mary |
Rangatira Park Taupo 3330 New Zealand |
24 Nov 2010 - 02 May 2011 |
Director | Angela Mary Clark |
Rangatira Park Taupo 3330 New Zealand |
24 Nov 2010 - 02 May 2011 |
Richard Victor Espley - Director
Appointment date: 02 May 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2015
Angela Espley - Director
Appointment date: 27 May 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 May 2011
Angela Mary Clark - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 02 May 2011
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 24 Nov 2010
Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street
Dixie Brown's M & M Limited
77 Titiraupenga Street
J Thatcher Limited
77 Titiraupenga Street
Outwoods Farm Limited
77 Titiraupenga Street
Build Taupo Limited
77 Titiraupenga Street
Copies Etcetera (2013) Limited
77 Titiraupenga Street
Aquatrol Limited
77 Titiraupenga Street
Pink Lemonade Limited
77 Titiraupenga Street
Sixty Five Plus Limited
77 Titiraupenga Street
Vine Eatery & Bar Limited
77 Titiraupenga Street
Zoom No 51 Limited
77 Titiraupenga Street
Zoom No 56 Limited
77 Titiraupenga Street