Zonneveld Investments Limited was started on 13 Mar 2008 and issued an NZBN of 9429032867404. The registered LTD company has been supervised by 3 directors: Martin Charles Borromeus Zonneveld - an active director whose contract started on 13 Mar 2008,
Martin Charles Zonneveld - an active director whose contract started on 13 Mar 2008,
Gail Frances Zonneveld - an active director whose contract started on 13 Mar 2008.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: invoice, postal).
Up to 17 Jul 2013, Zonneveld Investments Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Zonneveld, Martin Charles Borromeus (a director) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Zonneveld, Gail - located at Whakatane, Whakatane.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Zonneveld, Malachi, located at Whakatane, Whakatane (an individual). Zonneveld Investments Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Jul 2011 to 17 Jul 2013
Address #2: C/o Arrow Accountants Limited, 6 Richardson Street, Whakatane, 3120 New Zealand
Physical & registered address used from 24 May 2010 to 22 Jul 2011
Address #3: 83 James Street, Whakatane
Physical & registered address used from 28 Jul 2009 to 24 May 2010
Address #4: 36 Hinemoa Street, Whakatane
Physical & registered address used from 13 Mar 2008 to 28 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Zonneveld, Martin Charles Borromeus |
Whakatane Whakatane 3120 New Zealand |
13 May 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Zonneveld, Gail |
Whakatane Whakatane 3120 New Zealand |
13 Mar 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Zonneveld, Malachi |
Whakatane Whakatane 3120 New Zealand |
13 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zonneveld, Martin |
Whakatane Whakatane 3120 New Zealand |
13 Mar 2008 - 13 May 2021 |
Martin Charles Borromeus Zonneveld - Director
Appointment date: 13 Mar 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 Nov 2013
Martin Charles Zonneveld - Director
Appointment date: 13 Mar 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 Nov 2013
Gail Frances Zonneveld - Director
Appointment date: 13 Mar 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 08 Nov 2013
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