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Zap Group Limited

Type: NZ Limited Company (Ltd)
9429032060713
NZBN
2296772
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 05 Mar 2018

Zap Group Limited, a registered company, was registered on 03 Aug 2009. 9429032060713 is the NZBN it was issued. The company has been run by 1 director, named Matthew James Lacey - an active director whose contract began on 03 Aug 2009.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Zap Group Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 05 Mar 2018.
Old names for this company, as we found at BizDb, included: from 03 Aug 2009 to 01 Jul 2015 they were called Coffee Locations Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 19 shares (19%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (30 shares 30%) made up of 2 entities.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 21 Sep 2016 to 05 Mar 2018

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 30 Aug 2016 to 21 Sep 2016

Address: 277 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 03 Aug 2009 to 30 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Vaelua, Sarah Hokowhitu
Palmerston North
4410
New Zealand
Individual Lacey, Matthew James Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lacey, Matthew James Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Lacey, Matthew James Rd 10
Palmerston North
4470
New Zealand
Individual Vaelua, Sarah Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Lacey, Emma-lisa Rd 10
Palmerston North
4470
New Zealand
Directors

Matthew James Lacey - Director

Appointment date: 03 Aug 2009

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Aug 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Aug 2015

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