Zinniatek Limited, a registered company, was launched on 05 Jun 2008. 9429032715705 is the number it was issued. The company has been managed by 9 directors: Andrew Leo Haynes - an active director whose contract started on 05 Jun 2008,
Wesley Thomas Garratt - an active director whose contract started on 20 Jul 2010,
Edward D. - an active director whose contract started on 19 Jun 2012,
Raymond S. - an active director whose contract started on 14 Jun 2018,
Daniel W. - an active director whose contract started on 28 Jan 2020.
Updated on 27 Oct 2021, our data contains detailed information about 3 addresses this company uses, specifically: an address for share register at Shop 1, 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (other address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (physical address),
16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (registered address),
9C Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (other address) among others.
Zinniatek Limited had been using 9C Beatrice Tinsley Crescent, Rosedale, Auckland as their physical address up until 24 Apr 2019.
Former names for this company, as we managed to find at BizDb, included: from 05 Jun 2008 to 13 Apr 2012 they were called Msl Two Limited.
A total of 1770 shares are allotted to 5 shareholders (4 groups). The first group consists of 963 shares (54.41%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 300 shares (16.95%). Finally there is the third share allocation (392 shares 22.15%) made up of 1 entity.
Previous addresses
Address #1: 9c Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Dec 2012 to 24 Apr 2019
Address #2: 16 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Oct 2012 to 06 Dec 2012
Address #3: 9 Neaptide Close, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 26 Mar 2012 to 12 Oct 2012
Address #4: 235 Vipond Road, Stanmore Bay, Auckland New Zealand
Registered & physical address used from 05 Jun 2008 to 26 Mar 2012
Basic Financial info
Total number of Shares: 1770
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 963 | |||
| Other | Morningside Technology Ventures, Ltd |
3-5 Avenue Des Citronniers Monaco MC98000 Monaco |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Andrew Leo Haynes |
Rd 2 Helensville 0875 New Zealand |
21 Jul 2009 - |
| Individual | Ashleigh Jane Haynes |
Rd 2 Helensville 0875 New Zealand |
21 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 392 | |||
| Individual | Andrew Leo Haynes |
Rd 2 Helensville 0875 New Zealand |
05 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 115 | |||
| Entity (NZ Limited Company) | Feilding Properties Limited Shareholder NZBN: 9429032906547 |
Royal Oak Auckland 1023 New Zealand |
15 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian Robert Mckay |
Stanmore Bay Auckland |
05 Jun 2008 - 27 Jun 2010 |
| Individual | Charles Robert Cleghorn |
Belmont |
05 Jun 2008 - 21 Jul 2009 |
| Individual | Craig Trevor Mckay |
New Lynn |
05 Jun 2008 - 27 Jun 2010 |
| Individual | Christopher John Nicholls |
Takapuna Auckland |
05 Jun 2008 - 27 Jun 2010 |
Andrew Leo Haynes - Director
Appointment date: 05 Jun 2008
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 16 Mar 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Jan 2018
Wesley Thomas Garratt - Director
Appointment date: 20 Jul 2010
Address: Grafton, Auckland, 1010 New Zealand
Address used since 23 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jul 2010
Edward D. - Director
Appointment date: 19 Jun 2012
Address: Dallas, Texas, TX75219 United States
Address used since 19 Jun 2012
Raymond S. - Director
Appointment date: 14 Jun 2018
Address: Westford, Massachusetts, 01886 United States
Address used since 14 Jun 2018
Daniel W. - Director
Appointment date: 28 Jan 2020
Reenie M. - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 20 Aug 2018
Address: Hopkinton, MA 01748 United States
Address used since 20 Jul 2010
Ian Robert Mckay - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 10 Jul 2009
Address: Stanmore Bay, Auckland,
Address used since 05 Jun 2008
Christopher John Nicholls - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 10 Jul 2009
Address: Takapuna, Auckland,
Address used since 05 Jun 2008
Charles Robert Cleghorn - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 25 Sep 2008
Address: Belmont,
Address used since 05 Jun 2008
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