Zecante Limited was started on 04 Dec 2009 and issued an NZBN of 9429031736213. This registered LTD company has been managed by 2 directors: Bernard Brian Cook - an active director whose contract began on 04 Dec 2009,
John Douglas Vazey - an active director whose contract began on 04 Dec 2009.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: 29 Te Pene Road, Maraetai, Auckland, 2018 (category: postal, office).
Until 21 Sep 2016, Zecante Limited had been using 29 Te Pene Road, Maraetai, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vazey, John Douglas (an individual) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cook, Bernard Brian - located at Maraetai, Auckland. Zecante Limited is categorised as "Manufacturing nec" (ANZSIC C259907).
Other active addresses
Address #4: 29 Te Pene Road, Maraetai, Auckland, 2018 New Zealand
Postal & office address used from 05 Aug 2019
Address #5: 20 Sea View Terrace, Maraetai, Auckland, 2018 New Zealand
Delivery address used from 05 Aug 2019
Principal place of activity
29 Te Pene Road, Maraetai, Auckland, 2018 New Zealand
Previous addresses
Address #1: 29 Te Pene Road, Maraetai, Auckland, 2018 New Zealand
Physical address used from 31 Aug 2016 to 21 Sep 2016
Address #2: 18 Yarlside Place, Northpark, Auckland, 2013 New Zealand
Physical address used from 11 Aug 2015 to 31 Aug 2016
Address #3: 5 Elimar Drive, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 26 Aug 2013 to 11 Aug 2015
Address #4: 29 Te Pene Road, Maraetai, Auckland New Zealand
Physical address used from 04 Dec 2009 to 26 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vazey, John Douglas |
Maraetai Auckland 2018 New Zealand |
04 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Bernard Brian |
Maraetai Auckland 2018 New Zealand |
04 Dec 2009 - |
Bernard Brian Cook - Director
Appointment date: 04 Dec 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 23 Aug 2016
John Douglas Vazey - Director
Appointment date: 04 Dec 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Aug 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 23 Aug 2016
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