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Zeppelin Limited

Type: NZ Limited Company (Ltd)
9429033593760
NZBN
1911233
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 09 Jun 2020

Zeppelin Limited, a registered company, was started on 19 Feb 2007. 9429033593760 is the NZ business identifier it was issued. The company has been managed by 1 director, named Andrew James Peacocke - an active director whose contract started on 19 Feb 2007.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Zeppelin Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 09 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 05 Jun 2019 to 09 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 19 Jun 2018 to 05 Jun 2019

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2013 to 19 Jun 2018

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 20 May 2009 to 05 Aug 2013

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 19 Feb 2007 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peacocke, Andrew James Rd1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Peacocke, Andrew James Rd1
Raglan
3295
New Zealand
Individual Crawford, Michael Wayne Hamilton

New Zealand
Directors

Andrew James Peacocke - Director

Appointment date: 19 Feb 2007

Address: Rd1, Raglan, 3295 New Zealand

Address used since 22 May 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 May 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 May 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jun 2018

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