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Ziplines New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031375030
NZBN
3132805
Company Number
Registered
Company Status
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
Unit 15, 101 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 01 Feb 2017

Ziplines New Zealand Limited was incorporated on 22 Sep 2010 and issued a business number of 9429031375030. The registered LTD company has been supervised by 3 directors: Christopher H. - an active director whose contract started on 22 Sep 2010,
Gavin Oliver - an active director whose contract started on 22 Sep 2010,
Jeremy Fraser Gwyn Zinzan - an inactive director whose contract started on 22 Sep 2010 and was terminated on 02 Feb 2016.
According to the BizDb information (last updated on 24 Mar 2024), this company registered 2 addresses: 150 Trig Hill Road, Onetangi, Waiheke Island, 1081 (office address),
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 (physical address),
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 (service address),
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 (registered address) among others.
Until 01 Feb 2017, Ziplines New Zealand Limited had been using Suite 04, 42D Tawa Drive, Albany, Auckland as their physical address.
A total of 1000000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 510000 shares are held by 2 entities, namely:
Hollister, Helen Carlin (an individual) located at Dallas, Texas postcode 75229,
Hollister, Christopher William (a director) located at Dallas, Texas postcode 75229.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 490000 shares) and includes
Oliver, Gavin - located at Long Bay, Auckland. Ziplines New Zealand Limited is categorised as "Guiding service operation - outdoor pursuits" (business classification R913950).

Addresses

Principal place of activity

150 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: Suite 04, 42d Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 May 2012 to 01 Feb 2017

Address #2: 200b Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 16 Apr 2012 to 09 May 2012

Address #3: 3c Bridge View Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 09 Jun 2011 to 16 Apr 2012

Address #4: 3c Bridge View Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 09 Jun 2011 to 09 May 2012

Address #5: 12 Link Drive, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 22 Sep 2010 to 09 Jun 2011

Contact info
64 9 8890948
03 Jul 2018 Phone
community@ecozip.co.nz
03 Jul 2018 Email
www.facebook.com/ecozipadventures
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510000
Individual Hollister, Helen Carlin Dallas
Texas
75229
United States
Director Hollister, Christopher William Dallas
Texas
75229
United States
Shares Allocation #2 Number of Shares: 490000
Director Oliver, Gavin Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zinzan, Jeremy Fraser Gwyn Birkdale
Auckland
0626
New Zealand
Director Jeremy Fraser Gwyn Zinzan Birkdale
Auckland
0626
New Zealand
Directors

Christopher H. - Director

Appointment date: 22 Sep 2010

Address: Dallas, Texas, 75229 United States

Address used since 08 Jul 2013


Gavin Oliver - Director

Appointment date: 22 Sep 2010

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 02 Jul 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Dec 2013


Jeremy Fraser Gwyn Zinzan - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 02 Feb 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 13 Apr 2012

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