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Zamora Homemade Limited

Type: NZ Limited Company (Ltd)
9429031593977
NZBN
2447448
Company Number
Registered
Company Status
104837549
GST Number
No Abn Number
Australian Business Number
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
3 Industrial Place
Queenstown
Queenstown 9300
New Zealand
Postal address used since 15 May 2019
3 Industrial Place
Queenstown
Queenstown 9300
New Zealand
Registered address used since 18 May 2022
3 Industrial Place
Queenstown
Queenstown 9300
New Zealand
Physical & service address used since 19 May 2022

Zamora Homemade Limited was registered on 19 Apr 2010 and issued an NZBN of 9429031593977. The registered LTD company has been run by 3 directors: Nicolas Karlsson - an active director whose contract started on 19 Apr 2010,
Matias Mautone - an active director whose contract started on 19 Apr 2010,
Ulrike Zoch - an inactive director whose contract started on 19 Apr 2010 and was terminated on 01 Jun 2011.
According to BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 3 Industrial Place, Queenstown, Queenstown, 9300 (types include: office, physical).
Up until 19 May 2022, Zamora Homemade Limited had been using 3 Industrial Lane, Queenstown, Queenstown as their physical address.
A total of 24000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 11520 shares are held by 1 entity, namely:
Mautone, Matias Antonio (an individual) located at Lake Hayes Estate, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 12240 shares) and includes
Karlsson, Nicolas - located at Frankton, Queenstown.
The third share allocation (240 shares, 1%) belongs to 1 entity, namely:
Chou, Cheng-Kai, located at Lower Shotover, Queenstown (an individual). Zamora Homemade Limited has been categorised as "Butchery, butcher shop - retail" (business classification G412110).

Addresses

Other active addresses

Principal place of activity

3 Industrial Place, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 3 Industrial Lane, Queenstown, Queenstown, 9300 New Zealand

Physical address used from 18 May 2022 to 19 May 2022

Address #2: 3 Industrial Lane, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 17 May 2022 to 18 May 2022

Address #3: 6 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered address used from 03 Jan 2014 to 17 May 2022

Address #4: 6 Hope Avenue, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical address used from 03 Jan 2014 to 18 May 2022

Address #5: C/-preston Russell Law, Level 1, 50 Stanley Street, Queenstown, 9300 New Zealand

Physical & registered address used from 27 Sep 2012 to 03 Jan 2014

Address #6: C/-preston Russell Law, 5 Athol Street, Queenstown New Zealand

Physical & registered address used from 19 Apr 2010 to 27 Sep 2012

Contact info
64 3 4090265
09 May 2018 Phone
info@zamora.co.nz
09 May 2018 Email
www.zamora.co.nz
09 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11520
Individual Mautone, Matias Antonio Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 12240
Individual Karlsson, Nicolas Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Chou, Cheng-kai Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zoch, Ulrike 90 Frankton Road
Queenstown
Directors

Nicolas Karlsson - Director

Appointment date: 19 Apr 2010

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 22 Oct 2021

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 17 Dec 2013


Matias Mautone - Director

Appointment date: 19 Apr 2010

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 17 Dec 2013


Ulrike Zoch - Director (Inactive)

Appointment date: 19 Apr 2010

Termination date: 01 Jun 2011

Address: 90 Frankton Road, Queenstown,

Address used since 19 Apr 2010

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