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Zoom No 54 Limited

Type: NZ Limited Company (Ltd)
9429031296458
NZBN
3205046
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 24 Nov 2010
47 Pencarrow Avenue
Epsom
Auckland 1023
New Zealand
Registered & service address used since 10 Mar 2023

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Espley, Richard Victor Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Espley, Angela Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Angela Mary Rangatira Park
Taupo
3330
New Zealand
Director Angela Mary Clark Rangatira Park
Taupo
3330
New Zealand
Directors

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

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