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Zamphie Properties Limited

Type: NZ Limited Company (Ltd)
9429032187328
NZBN
2269392
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 08 Jun 2023

Zamphie Properties Limited, a registered company, was started on 26 Jun 2009. 9429032187328 is the NZBN it was issued. The company has been run by 2 directors: Andrea Jane Johnstone - an active director whose contract started on 26 Jun 2009,
Michael Roy Johnstone - an active director whose contract started on 26 Jun 2009.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
Zamphie Properties Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 08 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 14 Oct 2022 to 08 Jun 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 26 Jun 2009 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Johnstone, Michael Roy Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnstone, Andrea Jane Greenhithe
Auckland
0632
New Zealand
Directors

Andrea Jane Johnstone - Director

Appointment date: 26 Jun 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Sep 2017

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 10 Oct 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Jul 2017


Michael Roy Johnstone - Director

Appointment date: 26 Jun 2009

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 10 Oct 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Jul 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Sep 2017

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