Zinnia Limited, a registered company, was launched on 11 Dec 2007. 9429033006017 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been run by 2 directors: Suzanne Clare Callesen - an active director whose contract began on 11 Dec 2007,
John Robert Callesen - an active director whose contract began on 11 Dec 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Harrier Lane, Rd 1, Taupo, 3377 (type: postal, office).
Zinnia Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 27 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
14a Tawera Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Aug 2020 to 27 Aug 2020
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Aug 2020 to 19 Aug 2020
Address #3: 14a Tawera Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 16 Sep 2019 to 12 Aug 2020
Address #4: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 16 Sep 2019
Address #5: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 11 Dec 2007 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Callesen, John Robert |
Greenlane Auckland 1051 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Callesen, Suzanne Clare |
Greenlane Auckland 1051 New Zealand |
11 Dec 2007 - |
Suzanne Clare Callesen - Director
Appointment date: 11 Dec 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Aug 2009
John Robert Callesen - Director
Appointment date: 11 Dec 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Aug 2009
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