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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Vaelua, Sarah |
Hokowhitu Palmerston North 4410 New Zealand |
28 Nov 2022 - |
Individual | Lacey, Matthew James |
Rd 10 Palmerston North 4470 New Zealand |
03 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lacey, Matthew James |
Rd 10 Palmerston North 4470 New Zealand |
03 Aug 2009 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Lacey, Matthew James |
Rd 10 Palmerston North 4470 New Zealand |
03 Aug 2009 - |
Individual | Vaelua, Sarah |
Hokowhitu Palmerston North 4410 New Zealand |
28 Nov 2022 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Lacey, Emma-lisa |
Rd 10 Palmerston North 4470 New Zealand |
19 Apr 2016 - |
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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