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Zinnia Limited

Type: NZ Limited Company (Ltd)
9429033006017
NZBN
2065818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
14a Tawera Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 27 Aug 2020
14a Tawera Road
Greenlane
Auckland 1051
New Zealand
Postal & office & delivery & invoice address used since 03 Aug 2021
6 Harrier Lane
Rd 1
Taupo 3377
New Zealand
Postal & office & delivery & invoice address used since 14 Mar 2024

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%).

Addresses

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

Contact info
64 9 3771362
Phone
j.s.callesen@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Callesen, John Robert Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Callesen, Suzanne Clare Greenlane
Auckland
1051
New Zealand
Directors

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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