Zsb Holdings Limited was registered on 21 Jan 2009 and issued a business number of 9429032423990. This registered LTD company has been run by 2 directors: Taine Cheyenne Randell - an active director whose contract began on 21 Jan 2009,
Joanne Marie Edwards - an active director whose contract began on 23 Feb 2022.
According to BizDb's information (updated on 02 Mar 2024), this company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: registered, physical).
Up to 26 Jul 2022, Zsb Holdings Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Edwards Randell Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Edwards, Joanne Marie - located at Rd 2, Hastings.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Randell, Taine Cheyenne, located at Rd 2, Hastings (an individual).
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Feb 2014 to 02 Feb 2022
Address: 27a Austin Street, Onekawa, Napier New Zealand
Physical & registered address used from 21 Jan 2009 to 21 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Edwards Randell Trustee Limited Shareholder NZBN: 9429049918953 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Edwards, Joanne Marie |
Rd 2 Hastings 4172 New Zealand |
13 May 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Randell, Taine Cheyenne |
Rd 2 Hastings 4172 New Zealand |
21 Jan 2009 - |
Taine Cheyenne Randell - Director
Appointment date: 21 Jan 2009
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 13 Feb 2014
Joanne Marie Edwards - Director
Appointment date: 23 Feb 2022
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 23 Feb 2022
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