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Zecante Limited

Type: NZ Limited Company (Ltd)
9429031736213
NZBN
2373668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
29 Te Pene Road
Maraetai
Auckland 2018
New Zealand
Registered address used since 04 Dec 2009
29 Te Pene Road
Maraetai
Auckland 2018
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Aug 2016
20 Sea View Terrace
Maraetai
Auckland 2018
New Zealand
Physical & service address used since 21 Sep 2016

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).

Addresses

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

Contact info
64 21 510608
Phone
bernie@zecante.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
bernie@zecante.com
03 Aug 2018 Email
zecante.com
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vazey, John Douglas Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cook, Bernard Brian Maraetai
Auckland
2018
New Zealand
Directors

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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