Shortcuts

Zsb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032423990
NZBN
2202600
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Edwards Randell Trustee Limited
Shareholder NZBN: 9429049918953
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Edwards, Joanne Marie Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Randell, Taine Cheyenne Rd 2
Hastings
4172
New Zealand
Directors

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

Nearby companies