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Z Assets Limited

Type: NZ Limited Company (Ltd)
9429033786902
NZBN
1879685
Company Number
Registered
Company Status
Current address
Po Box 303228
North Harbour
Auckland 0751
New Zealand
Postal address used since 15 May 2020
79 Ridge Road
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 25 May 2020

Z Assets Limited, a registered company, was started on 02 Nov 2006. 9429033786902 is the NZ business number it was issued. The company has been supervised by 1 director, named Bruce Knegt - an active director whose contract started on 02 Nov 2006.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 79 Ridge Road, Rd 2, Warkworth, 0982 (physical address),
79 Ridge Road, Rd 2, Warkworth, 0982 (registered address),
79 Ridge Road, Rd 2, Warkworth, 0982 (service address),
Po Box 303228, North Harbour, Auckland, 0751 (postal address) among others.
Z Assets Limited had been using 2B Puriri Avenue, Orewa, Orewa as their physical address up until 25 May 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2b Puriri Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 12 Mar 2019 to 25 May 2020

Address #2: Level 1/ 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Jul 2013 to 12 Mar 2019

Address #3: 982 Wainui Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 18 Jul 2011 to 18 Jul 2013

Address #4: C/-robinson & Running Ltd, Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand

Physical & registered address used from 25 Sep 2008 to 18 Jul 2011

Address #5: 982 Wainui Road, R D !, Kaukapakapa, Auckland

Physical address used from 02 Nov 2006 to 25 Sep 2008

Address #6: 982 Wainui Road, R D 1, Kaukapakapa, Auckland

Registered address used from 02 Nov 2006 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Videler, Mona Maria Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Unit D2, 27 William Pickering Drive
Albany, North Shore City
Individual Videler, Mona Maria Rd 2
Warkworth
0982
New Zealand
Individual Knegt, Bruce Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knegt, Bruce Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansfield, John Lewis R D 1
Kaukapakapa, Auckland
Directors

Bruce Knegt - Director

Appointment date: 02 Nov 2006

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Jul 2013

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 15 May 2020

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